Lumyna Investments Limited
Company 08824800 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cakeham Manor Estate Limited 1 shared director
- Safestore Holdings PLC 1 shared director
- 6-7 Ovington Gardens Limited 1 shared director
- Square Advisors LTD 1 shared director
- Lovat Partners Limited 1 shared director
- RPP Employee Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08824800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Assicurazioni Generali S.P.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bank of America Corporation ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Massimiliano Ottochian Director · appointed 2024
- Cecile Belaman Director · appointed 2024
- Jean Marie Marcel Andre Dominjon Director · appointed 2024
- Jan Erik Frogg Director · appointed 2019
- Daryl Olutoye Wright Director · appointed 2019
- Santo Borsellino Director · appointed 2019
- David Lovat Hearn Director · appointed 2019
- Philippe Pascal Lopategui Director · appointed 2018
Show 8 former officers
- Carlo Trabattoni Director · appointed 2019 · resigned 2024
- Jurgen Willi Frietsch Director · appointed 2019 · resigned 2019
- Davy Gomes Director · appointed 2018 · resigned 2024
- Charles Peters Director · appointed 2017 · resigned 2018
- Simon Lloyd Greenwell Director · appointed 2017 · resigned 2018
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- Gavin Lay Director · appointed 2013 · resigned 2018
- Patrick Daniel Schegin Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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