The Governance RegisterEdition 2026 · Compiled 12th July 2026

Luminet Networks Limited

Company 05613914 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number05613914
StatusActive
TypePrivate Limited Company
Incorporated07/11/2005
AddressNORTHSTAR, 135-141, OLDHAM STREET, MANCHESTER, M4 1LN
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

61900 - Other telecommunications activities62090 - Other information technology service activities70100 - Activities of head offices

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.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Luminet Solutions LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Luminet Data LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 07026660
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 12286959
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
  • Neutralone Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30

Officers (32)

Show 27 former officers

Directors and officers on the Companies House record, current and former.

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