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Company · London

Lumyna Investments Limited

Fund management activities

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

Network

The large node is Lumyna Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Carlo Trabattoni 2019-2024 Director View profile
  2. Jurgen Willi Frietsch 2019-2019 Director View profile
  3. Davy Gomes 2018-2024 Director View profile
  4. Charles Peters 2017-2018 Director View profile
  5. Simon Lloyd Greenwell 2017-2018 Director View profile
  6. Gavin Lay 2013-2018 Director View profile
  7. Patrick Daniel Schegin 2013-2017 Director View profile
  8. Merrill Lynch Corporate Services Limited 2013-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Fund management activities
Incorporated
23/12/2013
Registered office
London
Previous names
CM Investment Solutions Limited (until 22/05/2019)

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.

Group

  1. Lumyna Investments Limited is controlled by Assicurazioni Generali S.P.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register

Ultimately controlled by Assicurazioni Generali S.P.A..

8 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.

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.

8 directors on the board

5y median 6.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity
0
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.

Business services 2Finance 2Dormant 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08824800
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data