Company
Luminous Group Limited
Luminous Group Limited is an active UK company (number 05266935), incorporated 2004, with 2 current directors, William Geoffrey Parker and Benjamin William Bennett. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 6
- Nigel Hope 2022-2025 View profile
- Malcolm Holloway 2022-2025 View profile
- William Armstrong 2018-2019 View profile
- Henry Bennett 2016-2023 View profile
- Jean Gregory Bennett 2004-2017 View profile
- Peter Gordon Bennett 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2004
Ownership
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
Group
- Luminous Group Limited
is controlled by Benjamin William Bennett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-08-30 · source: Companies House PSC register
Ultimately controlled by Benjamin William Bennett.
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.
Financials
- Net assets
- £351,497
- Cash
- £888
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £351,497 |
| 2024-12-31 | Not reported | £1,259,532 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- William Geoffrey Parker Director · appointed 2021
- Benjamin William Bennett Director · appointed 2010
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05266935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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