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Companies/12940936

Lumanity Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
TM
Significant influence or control

Notified 2020-10-09 · No cessation recorded

Source record 3236265
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-09 · No cessation recorded

Source record 3236360
Show 1 ceased record
JK
Significant influence or control

Notified 2020-10-09 · Ceased 2025-01-17

Source record 3236264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MM
Michael MaddenCurrent director
Appointed 2023-12-15 · 2 yrs · Chief Financial Officer
+26 others
TH
Taylor HollandCurrent director
Appointed 2023-12-15 · 2 yrs · Private Equity Investor
+2 others
JW
Jon WilliamsCurrent director
Appointed 2020-10-09 · 5 yrs · Ceo
+30 others
EG
Eugene GorbachCurrent director
Appointed 2020-10-09 · 5 yrs · Investment Partner
+2 others
Show 4 historical appointments
MB
Mark BeResigned director
Resigned 2022-03-10 · Chartered Accountant
MB
Mark BentleyResigned director
Resigned 2022-03-10 · 1 yr · Chartered Accountant
MB
Michael BernsteinResigned director
Resigned 2020-10-09 · 3 yrs · Operating Partner
SM
Stephen McleanResigned director
Resigned 2020-10-09 · 1 yr · Senior Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active