Lumin Wealth Management Limited
Company 07366158 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Kevin Jan Koenig Director · appointed 2024
- Sarah Pamela Oluwole Director · appointed 2016
- Markus Graf Director · appointed 2021
Directors past 6 years
- Sarah Pamela Oluwole Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kevin Jan Koenig Director · appointed 2024
- Sarah Pamela Oluwole Director · appointed 2016
- Markus Graf Director · appointed 2021
Left in the last 12 months
- Martin Peter Cotter Director · appointed 2010 · resigned 2026
- Urs Feldmann Director · appointed 2021 · resigned 2026
- John Robert Cusins Director · appointed 2013 · resigned 2026
- George Adam Williams Director · appointed 2018 · resigned 2026
- Jon Paul Hussey Director · appointed 2020 · resigned 2026
- Michael Craig Felton Director · appointed 2018 · 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
- Lumin Wealth Limited 3 shared directors
- Lumin Group Limited 3 shared directors
- Professional Financial Centre (Thames Valley) LTD 2 shared directors
- Davidson Deem Limited 2 shared directors
- Gresham Financial Strategies LTD 2 shared directors
- Lumin Business Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07366158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2010 |
| Address | 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- John Robert Cusins ceased 2020-01-01
25-50% shares · notified 2016-04-06 - Martin Peter Cotter ceased 2020-01-01
25-50% shares · notified 2016-04-06 - Lumin Group Limited
75-100% shares · notified 2020-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Emily Freestone Secretary · appointed 2026
- Kevin Jan Koenig Director · appointed 2024
- Markus Graf Director · appointed 2021
- Sarah Pamela Oluwole Director · appointed 2016
Show 8 former officers
- Urs Feldmann Director · appointed 2021 · resigned 2026
- Andreas Schaer Director · appointed 2021 · resigned 2022
- Jon Paul Hussey Director · appointed 2020 · resigned 2026
- George Adam Williams Director · appointed 2018 · resigned 2026
- Michael Craig Felton Director · appointed 2018 · resigned 2026
- John Robert Cusins Director · appointed 2013 · resigned 2026
- Louise Cotter Secretary · appointed 2010 · resigned 2021
- Martin Peter Cotter Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record