The Governance RegisterEdition 2026 · Compiled 12th July 2026

Luna Investment Management Limited

Company 12280396 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
5.9y median 5.6y
average tenure
6.7y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 7Arts and leisure 1Health and social care 1Hospitality 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12280396
StatusActive
TypePrivate Limited Company
Incorporated24/10/2019
AddressTHE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

  • K3 Capital Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr John Michael Stevenson ceased British
    ownership of shares 50-75% voting rights 50-75%
  • Mr James Edward Carter ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Shin Topco Limited ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

  • Romain, Christopher James Director · appointed 2021
  • Carter, James Edward Director · appointed 2020
  • Stevenson, John Michael Director · appointed 2019

Directors and officers on the Companies House record, current and former.

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