Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Luminet Networks Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 27

  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. Stephan Emilov Gueorguiev 2022-2023 Director View profile
  6. Amy-Louise Mary Crofton 2019-2022 Director View profile
  7. Stephen Andrews 2018-2023 Director View profile
  8. Mike Quinn 2018-2019 Director View profile
  9. Zahi Kozaily 2018-2019 Director View profile
  10. Jonathan Barnes 2018-2024 Director View profile
  11. Axel Focht 2018-2023 Director View profile
  12. Pramit Patel 2018-2023 Director View profile
  13. Benjamin Luke Marnham 2014-2017 Director View profile
  14. Andrew Set 2012-2013 Director View profile
  15. William Gregory Mesch 2009-2010 Director View profile
  16. Professor Edwin Ralph Candy 2009-2018 Director View profile
  17. Alan John Wilson 2009-2011 Director View profile
  18. David Tugendhaft 2007-2009 Director View profile
  19. Robert Hayim 2006-2018 Director View profile
  20. Anthony Lindsay Caplin 2006-2011 Director View profile
  21. Roger Parmley Wilson 2006-2008 Director View profile
  22. Thomas Reginald Foale 2005-2008 Director View profile
  23. Sasha Williamson 2005-2023 Director View profile
  24. David Russel Moore 2005-2008 Director View profile
  25. Colin Francis Flynn 2005-2007 Director View profile
  26. Douglas William Armour 2006-2015 Secretary View profile
  27. Richard Bruce Duncan Robb 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/11/2005

Ownership

Owned by (2) 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 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
  2. 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
  3. 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
  4. 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
£6,609,669
Total assets
£6,609,669
Cash
£140,606
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£6,609,669
2025-06-30Not reported£6,609,669

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
05613914
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data