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Company

Luminet Solutions LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Elliott Mcfarland Mueller 2024-2026 Director View profile
  2. Simon Mark Peter Adcock 2023-2026 Director View profile
  3. Christopher Martin Coulton 2023-2026 Director View profile
  4. Martin Andrew Fenney 2023-2024 Director View profile
  5. Axel Focht 2021-2023 Director View profile
  6. Pramit Patel 2017-2023 Director View profile
  7. Sasha Williamson 2005-2023 Director View profile
  8. Hammonds Directors Limited 2005-2005 Corporate-nominee-director View profile
  9. Douglas William Armour 2006-2015 Secretary View profile
  10. Richard Bruce Duncan Robb 2005-2017 Secretary View profile
  11. Hammonds Secretaries Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2005

Ownership

Owned by (1) 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.

Group

  1. Luminet Solutions LTD is controlled by Luminet Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Luminet Networks Limited is controlled by Telcom Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 · source: Companies House PSC register
  3. Telcom Bidco Limited is controlled by Telcom Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register
  4. Telcom Midco Limited is controlled by Telcom Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register
  5. Telcom Group LTD is controlled by Shaun Gibson
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2018-06-22, ceased 2021-06-29 · source: Companies House PSC register

Ultimately controlled by Shaun Gibson.

26 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.

Financials

Net assets
-£2,579,840
Total assets
-£2,541,588
Cash
£910,568
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported-£2,579,840
2025-06-30Not reported-£2,579,840

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

2.2y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Tech and media 23Finance 10Business services 3Construction 2Dormant 1Professional services 1Retail and trade 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
05467333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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