Luminus Insight CIC

Company 08737632 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 5.5y

average tenure

12.7y

longest tenure

directors past 6 years

8 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2

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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

AGE UK Surrey 1 shared director
Your Healthcare Community Interest Company 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08737632
Status	Active
Type	Community Interest Company
Incorporated	17/10/2013
Address	ROOM GF21, ASTOLAT, CONIERS WAY, GUILDFORD, GU4 7HL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

Mr Richard Davy ceased United Kingdom
voting rights 25-50% as firm

Officers (26)

Fernando, Nick Director · appointed 2026
Hussain, Saba Altaf Director · appointed 2025
Boodoo, Angela Director · appointed 2025
Williams, Moses Director · appointed 2024
Billiald, Sarah Margaret Director · appointed 2023
Bateson, John James Director · appointed 2018
Millwood, Maria Anne Director · appointed 2018
Mechaneck, Deborah Leah Director · appointed 2015
Davies, Timothy Jason Director · appointed 2013
Davy, Richard Director · appointed 2013
Fernando, Nicholas Former Director · appointed 2025 · resigned 2025
Connolly, Tacye Former Director · appointed 2018 · resigned 2025
Lecky, Andrea Former Director · appointed 2018 · resigned 2023
Mcintosh, Alexander Donald Former Director · appointed 2018 · resigned 2020
Oates, Laurence Campbell Former Director · appointed 2015 · resigned 2023
JAY, Vanda Former Director · appointed 2015 · resigned 2018
Omar, Lynne Former Director · appointed 2015 · resigned 2021
Backhouse, Karen Louise Former Director · appointed 2015 · resigned 2017
Sharman, Mark Richard Former Director · appointed 2014 · resigned 2018
Biddle, Paul Richard Former Director · appointed 2014 · resigned 2014
Gordon, Peter David Former Director · appointed 2013 · resigned 2025
Stewart, James Paul Former Director · appointed 2013 · resigned 2014
Charlesworth, Paul Former Director · appointed 2013 · resigned 2016
Storey, Marianne Louise Former Director · appointed 2013 · resigned 2014
Corkish, Norma Former Director · appointed 2013 · resigned 2015
Parish, Simon Former Director · appointed 2013 · resigned 2015

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

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