Company
Luna Midco Limited
Luna Midco Limited is an active UK company (number 13127084), incorporated 2021, with 3 current directors including James Anthony Swainston and Diarmuid Brendan Conifrey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jonathan David Blythe 2023-2025 View profile
- Ayan Adnan Ahmed 2021-2024 View profile
- Matthew Lewis Norrington 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2021
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.
- Luna Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12
Group
- Luna Midco Limited
is controlled by Luna Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 · source: Companies House PSC register - Luna Topco Limited
is controlled by Matthew Lewis Norrington
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Matthew Lewis Norrington.
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.
3 directors on the board
- James Anthony Swainston Director · appointed 2026
- Diarmuid Brendan Conifrey Director · appointed 2025
- Guy Hampson Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Anthony Swainston Director · appointed 2026
- Diarmuid Brendan Conifrey Director · appointed 2025
- Guy Hampson Williams Director · appointed 2024
Left in the last 12 months
- Matthew Lewis Norrington Director · appointed 2021 · 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
- 13127084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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