Lumin Group Limited
Company 11221558 Active
Connected board network
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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.
4 directors on the board
- Kevin Jan Koenig Director · appointed 2024
- Giulio Vitarelli Director · appointed 2026
- Sarah Pamela Oluwole Director · appointed 2018
- Markus Graf Director · appointed 2021
Directors past 6 years
- Sarah Pamela Oluwole Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Kevin Jan Koenig Director · appointed 2024
- Giulio Vitarelli Director · appointed 2026
- Sarah Pamela Oluwole Director · appointed 2018
- Markus Graf Director · appointed 2021
Left in the last 12 months
- Martin Peter Cotter Director · appointed 2018 · resigned 2026
- Urs Feldmann Director · appointed 2021 · resigned 2026
- John Robert Cusins Director · appointed 2018 · resigned 2026
- George Adam Williams Director · appointed 2019 · resigned 2026
- Jon Paul Hussey Director · appointed 2020 · resigned 2026
- Michael Craig Felton Director · appointed 2019 · 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.
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.
Related organisations
- Lumin Wealth Limited 3 shared directors
- Lumin Wealth Management Limited 3 shared directors
- Professional Financial Centre (Thames Valley) LTD 2 shared directors
- Davidson Deem Limited 2 shared directors
- VZ Investment Research LTD 2 shared directors
- Gresham Financial Strategies LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11221558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2018 |
| Address | 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Martin Peter Cotter ceased 2020-11-23
significant influence · notified 2018-02-23 - John Robert Cusins ceased 2021-05-17
25-50% shares, 25-50% voting · notified 2018-02-23
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stopsley Financial 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 - Lumin Wealth Management Limited
75-100% shares · notified 2020-01-01 - Lumin Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - 10937897
75-100% shares · notified 2020-04-01 - 12658030
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 - Lumin Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - Lumin Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Lumin DFM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Lumin Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Lumin Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Lumin Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Lumin Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Spencer Road Consulting Limited
75-100% shares · notified 2020-12-21 - Fortuno WM Limited
75-100% shares · notified 2020-12-21 - Chamberlain Stean & West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - 12191436
75-100% shares · notified 2022-02-21 - Ashridge Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 - Davidson Deem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - 06172982
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - 10381889
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Professional Financial Centre (Thames Valley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 - Gresham TT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Hyperion Financial Planning Limited ceased 2019-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 - Davidson Deem Limited ceased 2023-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-16
Officers (12)
- Giulio Vitarelli Director · appointed 2026
- Emily Freestone Secretary · appointed 2026
- Kevin Jan Koenig Director · appointed 2024
- Markus Graf Director · appointed 2021
- Sarah Pamela Oluwole Director · appointed 2018
Show 7 former officers
- Urs Feldmann Director · appointed 2021 · resigned 2026
- Andreas Schaer Director · appointed 2021 · resigned 2022
- Jon Paul Hussey Director · appointed 2020 · resigned 2026
- George Adam Williams Director · appointed 2019 · resigned 2026
- Michael Craig Felton Director · appointed 2019 · resigned 2026
- Martin Peter Cotter Director · appointed 2018 · resigned 2026
- John Robert Cusins Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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