Company · London
Lumanity RWE Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James William Kelly 2022-2023 View profile
- Mark Bentley 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 20/10/2022
- Registered office
- London
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.
- Cello Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20
Group
- Lumanity RWE Limited
is controlled by Cello Health Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 · source: Companies House PSC register - Cello Health Limited
is controlled by Pharma Value Demonstration Bidco Limited
Evidence
active 75-100% shares · notified 2020-08-19 · source: Companies House PSC register - Pharma Value Demonstration Bidco Limited
is controlled by Value Demonstration UK Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-06-16, ceased 2020-10-21 · source: Companies House PSC register
Ultimately controlled by Value Demonstration UK Holdings Limited.
21 other companies in this group
- Chiaros Holdings Limited
- RS Consulting Limited
- Mightyblast Limited
- The MSI Consultancy Limited
- Human Innovation Limited
- Kudos Research Limited
- 02693794
- Tanami Media Limited
- SC214812
- Insight Medical Research Limited
- Stripe London Limited
- Pharma Value Demonstration Bidco Limited
- Cello Health Group Limited
- RS Consulting Group LTD
- 05030695
- Leith Creative Agency Limited
- Cello Health Limited
- Lumanity Health Limited
- 02775511
- Cello Health Consulting LTD
- Value Demonstration UK Holdings Limited
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
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Jon Williams Director · appointed 2023
Portfolio (1)
- Madden, Michael, M Director · appointed 2023
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
- 14433432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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