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Governance Register

Company

Luma Clubs Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Terry Alan Barnes 2016-2026 Director View profile
  2. Luca Giorgio Maggiora 2016-2020 Director View profile
  3. Marc Henry Merran 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2016

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.

  • Betterbet Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07

Group

  1. Luma Clubs Limited is controlled by Betterbet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07 · source: Companies House PSC register
  2. Betterbet Limited is controlled by Marc Henry Merran
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Henry Merran.

13 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.

Financials

Net assets
-£72,016
Cash
£402
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10215783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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