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Company · Cambridge

Luminance Technologies LTD

Business and domestic software development

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

Network

The large node is Luminance Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sriram Chandrasekar 2025-2025 Director View profile
  2. Charlotte Katherine Clare Golunski 2022-2026 Director View profile
  3. Vasile Foca 2016-2025 Director View profile
  4. Robert Stopford Webb 2016-2023 Director View profile
  5. Dr Michael Richard Lynch 2016-2022 Director View profile
  6. Vanessa Colomar 2016-2024 Director View profile
  7. Elizabeth Jane Harris 2015-2016 Director View profile
  8. Jason Stephens 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
05/11/2015
Registered office
Cambridge

Ownership

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.

Group

  1. Luminance Technologies LTD is controlled by ICP London Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13, ceased 2020-04-04 · source: Companies House PSC register

Ultimately controlled by ICP London Limited.

7 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.

6 directors on the board

2.8y median 2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 2Finance 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09857705
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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