Lumity Life Holdings Limited

Company 09443244 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

7.9y median 7.3y

average tenure

11.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 45Business services 3Finance 2Tech and media 2Arts and leisure 1Professional services 1Retail and trade 1Transport 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.

Related organisations

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Nitro Ventures LTD 1 shared director
Nitro Digital LTD 1 shared director
TEN Lifestyle Group PLC 1 shared director
Nitro Property LTD 1 shared director

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

Company details

Number	09443244
Status	Active
Type	Private Limited Company
Incorporated	17/02/2015
Address	12 OLD BOND STREET, LONDON, W1S 4PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (2)

Mr Richard Emanuel ceased British
ownership of shares 25-50%

Officers (9)

Mossakowski, Marek Director · appointed 2021
Kinnaird, Nicola Director · appointed 2019
Pancholi, Julian Vasant Director · appointed 2018
Kyle, James Andrew Director · appointed 2015
Mcgibbon, Jason Scott Former Director · appointed 2021 · resigned 2024
Gammell, Lady Janice Theresa Former Director · appointed 2018 · resigned 2024
Wilson, Robert Nelson Former Director · appointed 2017 · resigned 2023
Emanuel, Richard John Metcalfe Former Director · appointed 2016 · resigned 2021
Gammell, William, Sir Former Director · appointed 2016 · resigned 2021

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

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