Lumon PAY LTD
Company 05082565 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lumon Risk Management LTD 6 shared directors
- Lumon Holdings LTD 5 shared directors
- Bumblebee Loans LTD 1 shared director
- Lumon Exchange LTD 1 shared director
- Vantage Data Centers UK Limited 1 shared director
- PSC Nominee 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05082565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2004 |
| Address | 20 FARRINGDON ROAD, LONDON, EC1M 3HE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Lumon Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Simon Ellis ceased 2018 British
ownership of shares 75-100% - Mr Thomas Richard Higham ceased 2018 British
significant influence or control - Ms Phillipa Jane Sherman ceased 2018 British
significant influence or control - Currency Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Victor Marc Darvey Director · appointed 2023
- Nicholas John Haslehurst Director · appointed 2022
- Ian Mccaig Director · appointed 2022
- Jonathan James Guest Director · appointed 2021
- Leigh Edward Bridger Director · appointed 2021
- Michael James Peter England Director · appointed 2018
Show 18 former officers
- Gareth Heald Secretary · appointed 2021 · resigned 2021
- Gareth Owen Davey Heald Director · appointed 2020 · resigned 2021
- Shamus Hodgson Director · appointed 2020 · resigned 2023
- Chantal Joy Geall Director · appointed 2020 · resigned 2023
- Tracy Anne Bownes Director · appointed 2018 · resigned 2021
- Martin John Bennett Director · appointed 2018 · resigned 2022
- David Robert Dawson Director · appointed 2018 · resigned 2021
- Phillipa Jane Sherman Secretary · appointed 2016 · resigned 2020
- Timothy Mark Bingle Secretary · appointed 2013 · resigned 2018
- Kenneth Hon-Whai Lau Secretary · appointed 2013 · resigned 2013
- Thomas Richard Higham Director · appointed 2009 · resigned 2020
- Stephen Anthony Hughes Director · appointed 2009 · resigned 2012
- Edward James Bianco Secretary · appointed 2007 · resigned 2013
- Thomas Edward Holian Director · appointed 2007 · resigned 2018
- Robin George Haynes Director · appointed 2005 · resigned 2008
- Peter Simon Ellis Director · appointed 2004 · resigned 2018
- Nicola Maria Wilson Secretary · appointed 2004 · resigned 2007
- Robin Warwick Mcewen Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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