Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Harrow

Lumilinks Group LTD

Data processing, hosting and related activities

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 3

  1. Thomas James Charles Ridges 2019-2021 Director View profile
  2. Dr Timothy James Drye 2019-2024 Director View profile
  3. James David Waterhouse 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Data processing, hosting and related activities
Incorporated
07/09/2018
Registered office
Harrow
Previous names
Zebra AI LTD (until 18/12/2019)

Ownership

Owned by (8) 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.

  • Gary Cole
    25-50% shares, 25-50% voting · notified 2021-07-30 - confirmed: also a director of this company
  • Joanne Dudley-Smith
    25-50% shares, 25-50% voting · notified 2021-07-30
  • Tom O'Hagan
    25-50% shares, 25-50% voting · notified 2024-08-06
  • Gary Cole ceased 2020-01-24
    significant influence · notified 2019-01-14 - confirmed: also a director of this company
  • Timothy James Drye ceased 2020-01-24
    significant influence · notified 2019-01-14
  • Joanne Dudley-Smith ceased 2020-01-24
    significant influence · notified 2019-01-14
  • Thomas James Charles Ridges ceased 2020-01-24
    significant influence · notified 2019-10-22
  • Timothy James Drye ceased 2024-08-06
    25-50% shares, 25-50% voting · notified 2021-07-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lumilinks Group LTD is controlled by Gary Cole
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-07-30 · source: Companies House PSC register

Ultimately controlled by Gary Cole.

1 other company 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
£752,058
Total assets
£757,618
Cash
£1,056,446
Employees
40
Turnover
Not reported (small or micro-entity accounts)

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.

4 directors on the board

5.2y median 5.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
11557839
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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