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Lumison Limited

Lumison Limited is an active UK company (number SC236129), incorporated 2002, with 2 current directors, Robert Andrew Coupland and Bradley Mark Petzer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lumison Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Niclas Sanfridsson 2017-2019 Director View profile
  2. Alan Payne 2012-2013 Director View profile
  3. Mark Ian Howling 2010-2017 Director View profile
  4. Dr Aydin Kurt-Elli 2002-2014 Director View profile
  5. John Maxwell Hodge 2002-2002 Nominee-director View profile
  6. Alastair John Keatinge 2002-2002 Director View profile
  7. Graeme George Mackenzie 2005-2017 Secretary View profile
  8. Mustafa Demiray Kurt-Elli 2002-2010 Secretary View profile
  9. Balfour & Manson 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/08/2002

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.

Group

  1. Lumison Limited is controlled by Edinburgh Network Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Edinburgh Network Technologies Limited is controlled by Pulsant Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pulsant Bidco Limited is controlled by Pulsant Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pulsant Midco 2 Limited is controlled by Pulsant Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Pulsant Midco 1 Limited is controlled by Pulsant Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Pulsant Topco Limited is controlled by Pulsant Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Pulsant Acquisitions Limited is controlled by Pulsant Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Pulsant Parent Limited is controlled by Pulsant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Pulsant Group Limited is controlled by Pulsant Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Pulsant Group Holdings Limited is controlled by Monch Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-07-23 · source: Companies House PSC register

The ownership chain above Lumison Limited is unusually long; showing the first 10 steps.

11 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.

2 directors on the board

7.8y median 7.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 33Finance 13Business services 9Tech and media 9Professional services 2Property 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC236129
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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