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The large node is Lumon Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Gareth Owen Davey Heald 2020-2021 View profile
- Shamus Hodgson 2020-2023 View profile
- Martin John Bennett 2020-2022 View profile
- Chantal Joy Geall 2020-2023 View profile
- Tracy Anne Bownes 2020-2021 View profile
- Thomas Richard Higham 2018-2020 View profile
- Phillipa Jane Sherman 2018-2020 View profile
- David Robert Dawson 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2017
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.
- PSC Nominee 3 Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13
Group
- Lumon Holdings LTD
is controlled by PSC Nominee 3 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13, ceased 2020-12-01 · source: Companies House PSC register
Ultimately controlled by PSC Nominee 3 Limited.
9 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
- -£15,305,037
- Total assets
- -£15,305,037
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£11,958,294
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£15,305,037 |
| 2025-10-31 | Not reported | -£15,305,037 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
5 directors on the board
- Michael James Peter England Director · appointed 2017
- Ian Mccaig Director · appointed 2022
- Jonathan James Guest Director · appointed 2021
- Victor Marc Darvey Director · appointed 2023
- Leigh Edward Bridger Director · appointed 2021
Directors past 6 years
- Michael James Peter England Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Michael James Peter England Director · appointed 2017
- Ian Mccaig Director · appointed 2022
- Jonathan James Guest Director · appointed 2021
- Victor Marc Darvey Director · appointed 2023
- Leigh Edward Bridger Director · appointed 2021
Also govern a charity
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
- 11110482
- 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