Luna Group Holdings LTD
Company 16784060 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.
4 directors on the board
- Edward Michael James Brogan Director · appointed 2026
- Sharan Pasricha Director · appointed 2025
- David Anthony Kemp Director · appointed 2026
- Tristan John Tully Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Edward Michael James Brogan Director · appointed 2026
- Sharan Pasricha Director · appointed 2025
- David Anthony Kemp Director · appointed 2026
- Tristan John Tully Director · appointed 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
- Brookfield Global Business Advisor Limited 2 shared directors
- Brookfield Capital Partners (UK) Limited 2 shared directors
- Estelle Manor Limited 2 shared directors
- Brookfield Slate Holdings II Limited 2 shared directors
- Brookfield Slate Holdings III Limited 2 shared directors
- BCP VI Delta Holdings III Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16784060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2025 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Esra Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-14 - BF Luna Holdings II Limited
25-50% shares, 25-50% voting · notified 2026-03-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celeste Notting Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10 - Maison Estelle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 - Newcobrp LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21 - Luna Group MH Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 - Luna Group LH Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Officers (4)
- Edward Michael James Brogan Director · appointed 2026
- David Anthony Kemp Director · appointed 2026
- Tristan John Tully Director · appointed 2026
- Sharan Pasricha Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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