Lumen Topco Limited
Company 15092183 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.
Sign in, freeBoard 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.
4 directors on the board
- Stefan Smith Director · appointed 2023
- Sam Bartrum Wallis Director · appointed 2023
- Giles Pollock Salmon Director · appointed 2024
- David Gasparro Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Stefan Smith Director · appointed 2023
- Sam Bartrum Wallis Director · appointed 2023
- Giles Pollock Salmon Director · appointed 2024
- David Gasparro 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.
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.
Related organisations
- Lumen Bidco Limited 4 shared directors
- GIA Surveyors LTD 2 shared directors
Connected through a shared director
- Lonsdale Capital Partners II Limited 1 shared director
- Lonsdale Capital Partners I Limited 1 shared director
- Whiskey (Topco) Limited 1 shared director
- Whiskey (Bidco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15092183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2023 |
| Address | 36 UPPER BROOK STREET, LONDON, W1K 7QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- LCP Lumen CO-Invest GP LLP
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lumen Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29
Officers (6)
- Giles Pollock Salmon Director · appointed 2024
- Sam Bartrum Wallis Director · appointed 2023
- Stefan Smith Director · appointed 2023
- David Gasparro Director · appointed 2023
Show 2 former officers
- Gordon Robert Ingram Director · appointed 2023 · resigned 2024
- Sarah Woollett Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record