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Company · Guildford

Luminus Insight CIC

Other human health activities

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

Network

The large node is Luminus Insight CIC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicholas Fernando 2025-2025 Director View profile
  2. Tacye Connolly 2018-2025 Director View profile
  3. Andrea Lecky 2018-2023 Director View profile
  4. Alexander Donald Mcintosh 2018-2020 Director View profile
  5. Laurence Campbell Oates 2015-2023 Director View profile
  6. Vanda Jay 2015-2018 Director View profile
  7. Lynne Omar 2015-2021 Director View profile
  8. Karen Louise Backhouse 2015-2017 Director View profile
  9. Mark Richard Sharman 2014-2018 Director View profile
  10. Paul Richard Biddle 2014-2014 Director View profile
  11. Peter David Gordon 2013-2025 Director View profile
  12. James Paul Stewart 2013-2014 Director View profile
  13. Paul Charlesworth 2013-2016 Director View profile
  14. Marianne Louise Storey 2013-2014 Director View profile
  15. Norma Corkish 2013-2015 Director View profile
  16. Simon Parish 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
17/10/2013
Registered office
Guildford
Previous names
Healthwatch Surrey C.I.C. (until 05/05/2023)

Ownership

Owned by (1) 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.

  • Richard Davy ceased 2019-03-31
    25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Luminus Insight CIC is controlled by Richard Davy
    Evidence
    ceased 25-50% voting (firm) · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register

Ultimately controlled by Richard Davy.

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.

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.

10 directors on the board

6y median 5.5y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08737632
Status
Active
Type
Community Interest Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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