Lumysis LTD
Company 16751972 Active
Connected board network
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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.
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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.
3 directors on the board
- Ross James Walker Director · appointed 2025
- Peter Toland Director · appointed 2026
- Alexander Kovalchuk Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ross James Walker Director · appointed 2025
- Peter Toland Director · appointed 2026
- Alexander Kovalchuk Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Matthew Ball Director · appointed 2025 · 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.
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
- Oxford Multi Spectral Limited 2 shared directors
Connected through a shared director
- Launch Tech UK Limited 1 shared director
- 3D Engine Limited 1 shared director
- Toland Management Services LTD 1 shared director
- Automotive Diagnostics International LTD 1 shared director
- Open and Shut Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16751972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2025 |
| Address | THE OLD RECTORY, FIFEHEAD MAGDALEN, GILLINGHAM, SP8 5RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (4) 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.
- Ross James Walker
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-30 - Alexander Kovalchuk
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-30 - Peter Toland
25-50% shares · notified 2026-06-04 - confirmed: also a director of this company - Matthew Ball ceased 2026-03-16
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-30 - confirmed: also a director of this company
Officers (4)
- Peter Toland Director · appointed 2026
- Ross James Walker Director · appointed 2025
- Alexander Kovalchuk Director · appointed 2025
Show 1 former officer
- Matthew Ball Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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