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Company · St. Albans

Lumin Wealth Management Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lumin Wealth Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Urs Feldmann 2021-2026 Director View profile
  2. Andreas Schaer 2021-2022 Director View profile
  3. Jon Paul Hussey 2020-2026 Director View profile
  4. George Adam Williams 2018-2026 Director View profile
  5. Michael Craig Felton 2018-2026 Director View profile
  6. John Robert Cusins 2013-2026 Director View profile
  7. Martin Peter Cotter 2010-2026 Director View profile
  8. Louise Cotter 2010-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/09/2010
Registered office
St. Albans
Previous names
Fishpool Associates Wealth Management Limited (until 13/11/2013)

Ownership

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.

Group

  1. Lumin Wealth Management Limited is controlled by John Robert Cusins
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-01 · source: Companies House PSC register

Ultimately controlled by John Robert Cusins.

6 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
£676,486
Cash
£137,377
Employees
0.17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£13,759

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

5.8y median 5.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 22Professional services 4Business services 3Other services 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
07366158
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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