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Company · London

Lumera LTD

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lumera LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alice Emily Hannah Lawson 2023-2024 Director View profile
  2. Mark Karsten Lecompte 2020-2025 Director View profile
  3. Andrew Dafyd Mainwaring 2018-2024 Director View profile
  4. Abhishek Majumdar 2018-2023 Director View profile
  5. Gurmit Singh Dhesi 2018-2024 Director View profile
  6. Duncan Craig Howorth 2016-2024 Director View profile
  7. John Paul Batting 2015-2018 Director View profile
  8. Charles Richard Vivian Thomas 2010-2015 Director View profile
  9. Daniel Hockley 2002-2018 Director View profile
  10. Grant Stanley 2002-2018 Director View profile
  11. MH Secretaries Limited 2007-2018 Corporate-secretary View profile
  12. Guy Nicholas Ridley 2002-2018 Secretary View profile
  13. Melanie Katherine Ridley 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1,372,200 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Management consultancy activities other than financial management
Incorporated
12/12/2002
Registered office
London
Previous names
Lumera ITM UK Limited (until 29/09/2025)
Independent Transition Management Limited (until 22/07/2024)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Daniel Hockley ceased 2018-05-03
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Guy Nicholas Ridley ceased 2018-05-03
    appoints directors · notified 2016-04-06
  • Grant Stanley ceased 2018-05-03
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-12 - confirmed: also a director of this company
  • Minster Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03

Group

  1. Lumera LTD is controlled by Daniel Hockley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-05-03 · source: Companies House PSC register

Ultimately controlled by Daniel Hockley.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.6y median 2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 9Professional services 6Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04616046
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data