Lumino AV Solutions Limited
Company 10556664 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.
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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.
2 directors on the board
- Ian Peter Scott Director · appointed 2018
- Martin Andrew James O'Connor Director · appointed 2019
Directors past 6 years
- Ian Peter Scott Director · appointed 2018
- Martin Andrew James O'Connor Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Peter Scott Director · appointed 2018
Portfolio (1)
- Martin Andrew James O'Connor Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hamilton Rentals Limited 1 shared director
- Grade A Technology Limited 1 shared director
- Grade A Fashion Limited 1 shared director
- Hamilton Management (London) Limited 1 shared director
- Hamilton Business Technologies Limited 1 shared director
- Metal Transformation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10556664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2017 |
| Address | UNIT 5 DENBIGH HALL, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Ian Peter Scott
75-100% shares · notified 2017-04-03 - confirmed: also a director of this company - Martin Andrew James O'Connor
25-50% shares, 25-50% voting · notified 2021-09-24 - David Ian Hurst ceased 2017-04-03
75-100% shares, 75-100% voting · notified 2017-01-10
Officers (4)
- Martin Andrew James O'Connor Director · appointed 2019
- Ian Peter Scott Director · appointed 2018
Show 2 former officers
- Gary David Snell Director · appointed 2018 · resigned 2019
- David Ian Hurst Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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