Luminance Technologies LTD
Company 09857705 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09857705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2015 |
| Address | 5TH FLOOR, 20 STATION ROAD, CAMBRIDGE, CB1 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Angela Bacares British
ownership of shares 25-50% - Icp London Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Luminance Holding Limited ceased 2024
ownership of shares 50-75% right to appoint and remove directors
Officers (15)
- Vanessa Elizabeth Colomar Director · appointed 2026
- Tara Stokes Director · appointed 2025
- Martina King Director · appointed 2024
- Hyun Koo Director · appointed 2024
- Eleanor Lightbody Director · appointed 2024
- Harry Borovick Secretary · appointed 2022
- Andrew Mark Kanter Director · appointed 2016
Show 8 former officers
- Sriram Chandrasekar Director · appointed 2025 · resigned 2025
- Charlotte Katherine Clare Golunski Director · appointed 2022 · resigned 2026
- Jason Stephens Secretary · appointed 2021 · resigned 2022
- Vasile Foca Director · appointed 2016 · resigned 2025
- Robert Stopford Webb Director · appointed 2016 · resigned 2023
- Lynch, Michael Richard, Dr Director · appointed 2016 · resigned 2022
- Vanessa Colomar Director · appointed 2016 · resigned 2024
- Elizabeth Jane Harris Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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