Luminate Projects Limited

Company 12433857 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

3.5y median 3.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2Finance 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

Luminate Strategic Initiatives 2 shared directors
Luminate UK Services Limited 1 shared director

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

Company details

Number	12433857
Status	Active
Type	Private Limited Company
Incorporated	30/01/2020
Address	CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Jeffrey Robert Alvord American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Pierre Morad Omidyar American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Matthew James Deakin American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Michael Gilbert Mohr ceased American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (4)

HUI Kwei Ling, Melanie Director · appointed 2026
Gupta, Shaila Director · appointed 2020
King, Stephen Nicholas Manfred Former Director · appointed 2020 · resigned 2026
TisnÉ, Martin Adam Elyseé Former Director · appointed 2020 · resigned 2024

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

Report an error in this record - let us know.