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The large node is Lunar 101 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Stephen Smith 2025-2026 View profile
- Rebecca Jane Shepherd 2023-2025 View profile
- Robert Ieuan Evans 2019-2024 View profile
- Jonathan Byrne 2019-2022 View profile
- Antonios Erotocritou 2018-2019 View profile
- David Christopher Ross 2016-2019 View profile
- Mark Stephen Mugge 2016-2018 View profile
- Dean Clarke 2018-2022 View profile
- Jacqueline Anne Gregory 2016-2018 View profile
- Geoffrey Costerton Gouriet 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2016
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.
- Paymentshield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lunar 101 Limited
is controlled by Paymentshield Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Paymentshield Limited
is controlled by Paymentshield Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 · source: Companies House PSC register - Paymentshield Group Holdings Limited
is controlled by Atlanta Investment Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register - Atlanta Investment Holdings 2 Limited
is controlled by Atlanta Investment Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register - Atlanta Investment Holdings 3 Limited
is controlled by Markerstudy Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-26 · source: Companies House PSC register - Markerstudy Group Limited
is controlled by Markerstudy Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Markerstudy Group Holdings Limited.
52 other companies in this group
- ITS4ME Limited
- Atlanta Investment Holdings A Limited
- Atlanta Investment Holdings Midco B Limited
- 13151100
- Atlanta Investment Holdings 3 Limited
- Atlanta Investment Holdings D Limited
- Paymentshield Group Holdings Limited
- Markerstudy Property Holdings Limited
- Brightside Insurance Services Limited
- Longford House (Holdings) Limited
- 06619584
- Paymentshield Holdings Limited
- Atlanta Investment Holdings B Limited
- 13151058
- Atlanta Investment Holdings 2 Limited
- MSG Office Holdings Limited
- ACM ULR Limited
- Bisl Limited
- 15699318
- Swinton (Holdings) Limited
- Walmsleys Insurance Brokers Limited
- Fairfield Insurance Services Limited
- Markerstudy Retail Group Limited
- BGL Direct Life Limited
- MMT Centre Investment Limited
- Atlanta Investments Holdings D1 Limited
- 13466100
- Atlanta Insurance Intermediaries Limited
- 13151059
- Bfsl Limited
- OAK Affinity Consultancy LTD
- Zenith Freeholds (Whitstable) Limited
- Markerstudy Group Services Limited
- Movi Financial Services Limited
- Markerstudy Business Group Limited
- Injury QED Limited
- Paymentshield Life Underwriting Services Limited
- 13151029
- Paymentshield Services Limited
- Atlanta Investment Holdings D3 Limited
- 06107682
- Paymentshield Limited
- Atlanta Investment Holdings Limited
- 13466106
- 00616245
- Markerstudy Property Holdings (NO.1) Limited
- Carole Nash Insurance Consultants Limited
- Rockford Group Limited
- Swinton Properties Limited
- Carole Nash Legal Services LLP
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.
2 directors on the board
- Keith John Barber Director · appointed 2026
- Christopher James Payne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2026
- Christopher James Payne Director · appointed 2025
Left in the last 12 months
- Stephen Smith Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10095593
- Status
- Active
- Type
- Private Limited Company
- 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