Lunamar (Group) Limited
Company 08740920 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.
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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.
2 directors on the board
- Mark Goddard-Watts Director · appointed 2013
- Katherine Anne Barker Director · appointed 2013
Directors past 6 years
- Mark Goddard-Watts Director · appointed 2013
- Katherine Anne Barker Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Goddard-Watts Director · appointed 2013
- Katherine Anne Barker Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Owtanet Limited 2 shared directors
- Lunanet Limited 2 shared directors
- Lunamar Limited 2 shared directors
- Tenderworks (International) Limited 2 shared directors
- Dark ICE Limited 2 shared directors
- Futureneed Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08740920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2013 |
| Address | 18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL, BS8 2LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Katherine Anne Barker
significant influence · notified 2016-06-04 - confirmed: also a director of this company - Mark Goddard-Watts
75-100% shares, 75-100% voting · notified 2016-06-04
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lunamar Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lunanet Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Owtanet Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beyond Bespoke Design LTD
25-50% shares · notified 2016-04-06 - Lunamar Holdings Limited
75-100% voting, appoints directors · notified 2017-08-16 - Raishma Ready to Wear Limited
50-75% shares, 25-50% voting · notified 2024-01-02 - Tenderworks (International) Limited ceased 2019-03-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Vamp Marine Limited ceased 2025-12-15
50-75% shares, 25-50% voting · notified 2024-06-13
Officers (3)
- Mark Goddard-Watts Director · appointed 2013
- Katherine Anne Barker Director · appointed 2013
Show 1 former officer
- Graham Robertson Stephens Nominee-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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