The red node is Luciana. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Luciana Germinario
Luciana Germinario is a director of 1 company and holds 1 other current role. Source: Companies House records.
Director at Lgss Investors LTD · Llp-designated-member at Helios Investment Partners LLP
- 2 current roles
- 12 previous roles
- Served alongside 76 people
Official record Companies House · updated 11th October 2026
Roles
14 roles across 14 organisations (2 current, 12 previous)Current roles (2)
-
Lgss Investors LTDDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Lgss Investors LTD
- Role
- Director
- Appointed
- 2026-04-10
- Record reference
- Company 17149334
Current -
Helios Investment Partners LLPLlp-designated-member · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Helios Investment Partners LLP
- Role
- Llp-designated-member
- Appointed
- 2022-09-05
- Record reference
- Company OC320980
Current
Previous roles (12)
-
16649950Director · from 2025
Official record · Companies House
- Source
- Companies House
- Organisation
- 16649950
- Role
- Director
- Appointed
- 2025-08-14
- Record reference
- Company 16649950
Previous -
John Laing Investments LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- John Laing Investments Limited
- Role
- Director
- Appointed
- 2019-05-31
- Ended
- 2020-07-31
- Record reference
- Company 00780225
Previous -
John Laing LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- John Laing Limited
- Role
- Director
- Appointed
- 2019-05-31
- Ended
- 2020-07-31
- Record reference
- Company 01345670
Previous -
Laing Investments Management Services LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- Laing Investments Management Services Limited
- Role
- Director
- Appointed
- 2019-05-09
- Ended
- 2020-07-31
- Record reference
- Company 03600959
Previous -
Laing Property Holdings LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- Laing Property Holdings Limited
- Role
- Director
- Appointed
- 2019-05-08
- Ended
- 2020-07-31
- Record reference
- Company 00806760
Previous -
Laing Property LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- Laing Property Limited
- Role
- Director
- Appointed
- 2019-05-08
- Ended
- 2020-07-31
- Record reference
- Company 04058446
Previous -
John Laing Group LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- John Laing Group Limited
- Role
- Director
- Appointed
- 2019-04-25
- Ended
- 2020-07-31
- Record reference
- Company 05975300
Previous -
Doctorlink Innovations LimitedDirector · 2017-2019
Official record · Companies House
- Source
- Companies House
- Organisation
- Doctorlink Innovations Limited
- Role
- Director
- Appointed
- 2017-04-27
- Ended
- 2019-01-28
- Record reference
- Company 04203256
Previous -
Doctorlink LimitedDirector · 2016-2019
Official record · Companies House
- Source
- Companies House
- Organisation
- Doctorlink Limited
- Role
- Director
- Appointed
- 2016-09-06
- Ended
- 2019-01-28
- Record reference
- Company 10337756
Previous -
Healthhero Integrated Care LimitedDirector · 2014-2019
Official record · Companies House
- Source
- Companies House
- Organisation
- Healthhero Integrated Care Limited
- Role
- Director
- Appointed
- 2014-02-05
- Ended
- 2019-01-28
- Record reference
- Company 05146354
Previous
- Mihealth Solutions LimitedDirector · 2014-2015Previous
- Bankend RIG Wind Farm LLPLlp-designated-member · 2013-2016Previous
Company roles, current and past, as filed at Companies House.
People Luciana has served alongside
76 people across 14 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Helios Investment Partners LLP 16 people · 2022-present
- Faris Ibrahim Taha AyoubServing together now · since 2026
- Hfa Topco, L.P., Acting By Its General Partner, Hfa Gp (Guernsey) LimitedServing together now · since 2026
- Vitali HarwardtServing together now · since 2025
- Jennifer Anne LisbeyServing together now · since 2024
- Jamie Robert HollinsServing together now · since 2024
- Martin Christopher NorthServing together now · since 2024
- Tavraj Singh BangaServing together now · since 2024
- Babatunde Temitope SoyoyeServing together now · since 2022
- Elizabeth Dabney TonelliServing together now · since 2022
- Henry Awele ObiServing together now · since 2022
- Nimit Shantilal ShahServing together now · since 2022
- Nitin KaulServing together now · since 2022
- Ogbemi Eyituoyo OfuyaServing together now · since 2022
- Paul Gerard CunninghamServing together now · since 2022
- Simon Hilliard PooleServing together now · since 2022
- Temitope Olugbeminiyi LawaniServing together now · since 2022
Mihealth Solutions Limited 5 people · 2014-present
- Christopher McmailServing together now · since 2015
- Fil Administration Limited2014-2015
- John Howard Dyson2014-2015
- Nicola Joanne Mccabe2014
- Paresh Kumar Patel2014-2015
16649950 1 person · 2025-present
- Gido Van De GeestServing together now · since 2025
Lgss Investors LTD 1 person · 2026-present
- Gido Van De GeestServing together now · since 2026
Healthhero Integrated Care Limited 14 people · 2014-2019
- Elizabeth Charlotte Rugg2018-2019
- Benjamin Mark Lloyd2017-2018
- Eight Roads Services (UK) Limited2017-2019
- Andrew Philip Gardner2015-2019
- Stephen Robert Page2015-2016
- John Bernard Behrendt2015-2019
- Alun Gwyn Jenkins2014-2015
- Dr Andrew Simon Cowie2014-2016
- Dr James Anthony Brosch2014-2017
- Fil Administration Limited2014-2016
- John Andrew Mcaleavey2014-2015
- John Howard Dyson2014
- Nicola Joanne Mccabe2014
- Paresh Kumar Patel2014-2015
John Laing Limited 12 people · 1993-2020
- Clare Underwood2019-2020
- Emily Martin2019-2020
- Olivier Brousse2019-2020
- Stuart Martin Colvin2019-2020
- Sir John Martin Kirby Laing2004-2020 dates incomplete
- Brian Outram Chilver2002-2020 dates incomplete
- Robert Alec Wood2002-2020 dates incomplete
- James Armstrong2001-2020 dates incomplete
- David Edwards1999-2020 dates incomplete
- John David Bottom1995-2020 dates incomplete
- Jon Rushton1994-2020 dates incomplete
- Bryan Scott Gregory1993-2020 dates incomplete
John Laing Group Limited 11 people · 2019-2020
- Ben Robert Loomes2020
- Philip Henry Keller2020
- Andrea Abt2019-2020
- Anne Katherine Wade2019-2020
- Clare Underwood2019-2020
- David Rough2019-2020
- Dr Jeremy John Beeton2019-2020
- Nicholas Toby Hiscock2019-2020
- Olivier Brousse2019-2020
- Patrick Francis John O'Donnell Bourke2019
- William Meredith Samuel2019-2020
John Laing Investments Limited 9 people · 1991-2020
- Clare Underwood2019-2020
- Emily Martin2019-2020
- Stuart Martin Colvin2019-2020
- Ian Joseph Wells2009-2020 dates incomplete
- Leslie Richard Angell1997-2020 dates incomplete
- Robert Alec Wood1997-2020 dates incomplete
- Sir John Martin Kirby Laing1997-2020 dates incomplete
- Jon Rushton1994-2020 dates incomplete
- John Arthur Renshaw1991-2020 dates incomplete
Bankend RIG Wind Farm LLP 8 people · 2013-2016
- Dr Caroline Anne Wilson2013-2016
- Hamish Finlay Wilson2013-2016
- James Lowther2013-2016
- Moonray Windfarms (Bermuda) Limited2013-2016
- Sarah Joanne Ross2013-2016
- Victoria Wilson2013-2016
- Wilma Donella Nancy Wilson2013-2016
- Wilson Forest Products Limited2013-2016
Laing Property Holdings Limited 7 people · 1991-2020
- Clare Underwood2019-2020
- Emily Louise Martin2019-2020
- Patrick Francis John O'Donnell Bourke2019
- Derek William Featherstone1993-2020 dates incomplete
- Jon Rushton1993-2020 dates incomplete
- Robert Alec Wood1993-2020 dates incomplete
- Robert Mark Taylor1991-2020 dates incomplete
Doctorlink Limited 7 people · 2016-2019
- Mariano Gustavo Albera2017-2019
- Roberto Cirillo2017-2018
- Andrew Philip Gardner2016-2019
- Eight Roads Services (UK) Limited2016-2019
- James Galed Herbert2016
- John Bernard Behrendt2016-2019
- John Fraser Milne Mckie2016
Laing Investments Management Services Limited 5 people · 2019-2020
- Clare Underwood2019-2020
- Emily Martin2019-2020
- Patrick Francis John O'Donnell Bourke2019
- Romina Dawson-Hall2019
- Stuart Martin Colvin2019-2020
Laing Property Limited 3 people · 2019-2020
- Clare Underwood2019-2020
- Emily Martin2019-2020
- Stuart Martin Colvin2019-2020
Doctorlink Innovations Limited 3 people · 2017-2019
- Andrew Philip Gardner2017-2019
- Eight Roads Services (UK) Limited2017-2019
- John Bernard Behrendt2017-2019
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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