Company
Illumin8 Products Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Stuart Dickson 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2023
Ownership
Owned by (2) 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.
- Illumin8 Holdings Limited
25-50% shares, 25-50% voting · notified 2023-08-28 - Mzuri Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-31
Group
- Illumin8 Products Limited
is controlled by Illumin8 Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-28 · source: Companies House PSC register - Illumin8 Holdings Limited
is controlled by Mohammed Heangora
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-08-01 · source: Companies House PSC register
Ultimately controlled by Mohammed Heangora.
2 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.
7 directors on the board
- Russell Cameron Dickson Director · appointed 2024
- Muthukumar Thiyagarajan Director · appointed 2024
- Shakil Heangora Director · appointed 2023
- James Alistair David Speer Director · appointed 2026
- John Michael Davison Director · appointed 2024
- Mohammed Heangora Director · appointed 2023
- Jonathan Dc Mccluggage Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Muthukumar Thiyagarajan Director · appointed 2024
Portfolio (6)
- Russell Cameron Dickson Director · appointed 2024
- Shakil Heangora Director · appointed 2023
- James Alistair David Speer Director · appointed 2026
- John Michael Davison Director · appointed 2024
- Mohammed Heangora Director · appointed 2023
- Jonathan Dc Mccluggage Director · appointed 2024
Left in the last 12 months
- Stuart Dickson Director · appointed 2024 · 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
- 15099237
- 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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