Luminary Roli Limited
Company 13407346 Active
Connected board network
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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
- Hussein Kanji Director · appointed 2021
- Tom Carter Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Tom Carter Director · appointed 2025
Portfolio (1)
- Hussein Kanji Director · appointed 2021
Left in the last 12 months
- Hannah Carol Williamson Director · appointed 2024 · resigned 2025
- Bryan Charles Gartner Director · appointed 2024 · resigned 2025
- Roland Oliver Lamb Director · appointed 2021 · resigned 2026
- Yassaie, Hossein, Sir Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UCL Ventures Limited 1 shared director
- Skin Analytics LTD 1 shared director
- Coolgarif Technologies LTD 1 shared director
- XYZ Reality Limited 1 shared director
- Giraffe360 Limited 1 shared director
- Peptone LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13407346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2021 |
| Address | 326/327 STEAN STREET,, LONDON,, UNITED KINGDOM,, E8 4ED |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) 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.
- Roland Oliver Lamb ceased 2025-10-12
25-50% shares, 25-50% voting · notified 2021-08-23 - Hoxton Ventures III, L.P.
25-50% shares, 25-50% voting · notified 2021-08-31 - Shoosmiths Nominees Limited ceased 2021-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultraleap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17
Officers (7)
- Tom Carter Director · appointed 2025
- Hussein Kanji Director · appointed 2021
Show 5 former officers
- Hannah Carol Williamson Director · appointed 2024 · resigned 2025
- Bryan Charles Gartner Director · appointed 2024 · resigned 2025
- Yassaie, Hossein, Sir Director · appointed 2021 · resigned 2025
- Roland Oliver Lamb Director · appointed 2021 · resigned 2026
- Simon Matthew Briggs Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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