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Company · St. Albans

Lumin Group Limited

Activities of financial services holding companies

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

Network

The large node is Lumin Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Urs Feldmann 2021-2026 Director View profile
  2. Andreas Schaer 2021-2022 Director View profile
  3. Jon Paul Hussey 2020-2026 Director View profile
  4. George Adam Williams 2019-2026 Director View profile
  5. Michael Craig Felton 2019-2026 Director View profile
  6. Martin Peter Cotter 2018-2026 Director View profile
  7. John Robert Cusins 2018-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
23/02/2018
Registered office
St. Albans

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. Lumin Group Limited is controlled by Martin Peter Cotter
    Evidence
    ceased significant influence · notified 2018-02-23, ceased 2020-11-23 · source: Companies House PSC register

Ultimately controlled by Martin Peter Cotter.

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.

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.

4 directors on the board

4y median 3.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 19Business services 7Professional services 4Other services 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.

Sources

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

Record details
Company number
11221558
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.

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