Luminous Group Limited
Company 05266935 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.
2 directors on the board
- William Geoffrey Parker Director · appointed 2021
- Benjamin William Bennett Director · appointed 2010
10.7y median 10.7y
average tenure
16.4y
longest tenure
Directors past 6 years
- Benjamin William Bennett Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- William Geoffrey Parker Director · appointed 2021
- Benjamin William Bennett Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Malcolm Holloway Director · appointed 2022 · resigned 2025
Company details
| Number | 05266935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2004 |
| Address | UNIT 3 LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE, NE1 2DR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (8) 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.
- Benjamin William Bennett ceased 2023-08-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Gordon Bennett ceased 2019-09-19
25-50% shares, 25-50% voting · notified 2017-10-17 - confirmed: also a director of this company - Enterprise Ventures (General Partner NE Venture) Limited
25-50% shares, 25-50% voting · notified 2019-09-11 - Mercia Growth Nominees 7 Limited ceased 2021-08-27
significant influence, significant influence (firm) · notified 2017-12-20 - Mercia Fund Management Limited ceased 2021-08-21
significant influence, significant influence (firm) · notified 2017-12-20 - Enterprise Ventures Limited ceased 2020-04-06
significant influence, significant influence (firm) · notified 2019-09-19 - Enterprise Ventures (General Partner NE Venture) Limited ceased 2020-10-19
significant influence · notified 2019-09-19 - MNL (Mercia) Nominees Limited ceased 2021-12-20
significant influence · notified 2021-08-27
Officers (8)
- William Geoffrey Parker Director · appointed 2021
- Benjamin William Bennett Director · appointed 2010
Show 6 former officers
- Nigel Hope Director · appointed 2022 · resigned 2025
- Malcolm Holloway Director · appointed 2022 · resigned 2025
- William Armstrong Director · appointed 2018 · resigned 2019
- Henry Bennett Director · appointed 2016 · resigned 2023
- Peter Gordon Bennett Secretary · appointed 2004 · resigned 2021
- Jean Gregory Bennett Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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