Luminet Solutions LTD
Company 05467333 Active
Connected board network
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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.
5 directors on the board
- Christopher John Baldock Director · appointed 2023
- Chris Hylton Director · appointed 2026
- Alistair John Adams Director · appointed 2023
- Andrew Paul Tatlock Director · appointed 2024
- Thomas Sean Seddon Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Christopher John Baldock Director · appointed 2023
- Chris Hylton Director · appointed 2026
- Alistair John Adams Director · appointed 2023
- Andrew Paul Tatlock Director · appointed 2024
- Thomas Sean Seddon Director · appointed 2023
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Elliott Mcfarland Mueller Director · appointed 2024 · resigned 2026
- Christopher Martin Coulton Director · appointed 2023 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luminet Networks Limited 5 shared directors
- Telcom Group LTD 5 shared directors
- Luminet Data LTD 4 shared directors
- Neutralone Limited 4 shared directors
- Telcom Networks Limited 3 shared directors
- Telcom Paymaster LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05467333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2005 |
| Address | NORTHSTAR, 135-141 OLDHAM STREET, MANCHESTER, M4 1LN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Luminet Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Chris Hylton Director · appointed 2026
- Andrew Paul Tatlock Director · appointed 2024
- Christopher John Baldock Director · appointed 2023
- Alistair John Adams Director · appointed 2023
- Thomas Sean Seddon Director · appointed 2023
Show 11 former officers
- Elliott Mcfarland Mueller Director · appointed 2024 · resigned 2026
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Christopher Martin Coulton Director · appointed 2023 · resigned 2026
- Martin Andrew Fenney Director · appointed 2023 · resigned 2024
- Axel Focht Director · appointed 2021 · resigned 2023
- Pramit Patel Director · appointed 2017 · resigned 2023
- Douglas William Armour Secretary · appointed 2006 · resigned 2015
- Sasha Williamson Director · appointed 2005 · resigned 2023
- Richard Bruce Duncan Robb Secretary · appointed 2005 · resigned 2017
- Hammonds Directors Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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