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Company

Lumon PAY LTD

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

Network

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

Who leads it

Previous officers 18

  1. Gareth Owen Davey Heald 2020-2021 Director View profile
  2. Shamus Hodgson 2020-2023 Director View profile
  3. Chantal Joy Geall 2020-2023 Director View profile
  4. Tracy Anne Bownes 2018-2021 Director View profile
  5. Martin John Bennett 2018-2022 Director View profile
  6. David Robert Dawson 2018-2021 Director View profile
  7. Thomas Richard Higham 2009-2020 Director View profile
  8. Stephen Anthony Hughes 2009-2012 Director View profile
  9. Thomas Edward Holian 2007-2018 Director View profile
  10. Robin George Haynes 2005-2008 Director View profile
  11. Peter Simon Ellis 2004-2018 Director View profile
  12. Robin Warwick Mcewen 2004-2005 Director View profile
  13. Gareth Heald 2021-2021 Secretary View profile
  14. Phillipa Jane Sherman 2016-2020 Secretary View profile
  15. Timothy Mark Bingle 2013-2018 Secretary View profile
  16. Kenneth Hon-Whai Lau 2013-2013 Secretary View profile
  17. Edward James Bianco 2007-2013 Secretary View profile
  18. Nicola Maria Wilson 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2004

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.

  • Peter Simon Ellis ceased 2018-05-25
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Richard Higham ceased 2018-05-25
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Phillipa Jane Sherman ceased 2018-05-25
    significant influence · notified 2016-04-18
  • Currency Holdings Limited ceased 2020-12-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25

Group

  1. Lumon PAY LTD is controlled by Peter Simon Ellis
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-05-25 · source: Companies House PSC register

Ultimately controlled by Peter Simon Ellis.

5 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.

6 directors on the board

4.6y median 4.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 31Business services 7Tech and media 6Professional services 3Education 1Other services 1Utilities 1

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
05082565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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