Network
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Who leads it
Previous officers 8
- Paul William Hewitt 2022-2023 View profile
- Busola Sodeinde 2022-2023 View profile
- Juliet Sarah Davenport 2022-2023 View profile
- Lord Timothy Francis Clement-Jones CBE 2022-2023 View profile
- Dr Matthew James Vickers 2022-2023 View profile
- Brian James Landers 2020-2023 View profile
- Simon Anthony Palmer 2020-2026 View profile
- Margaret Mary Amos 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2020
Ownership
Owned by (1) 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.
- Trust Alliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12
Group
- Lumin Tech Limited
is controlled by Trust Alliance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
Ultimately controlled by Trust Alliance Group Limited.
4 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.
2 directors on the board
- Edward David Dodman Director · appointed 2026
- Benjamin Bulent Guvenc Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Edward David Dodman Director · appointed 2026
- Benjamin Bulent Guvenc Director · appointed 2026
Left in the last 12 months
- Simon Anthony Palmer Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12808545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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