Lunaro Financial Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDR
Disha RajdevIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-28 · No cessation recorded
Source record 200006206Show 1 ceased record
Sycap Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-07
Source record 209351846People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCF
Clive Howard FurnessCurrent director
Appointed 2026-09-04
DR
Disha Rakeshkumar RajdevCurrent director
Appointed 2025-01-27 · 1 yr · Non-Executive Director
JO
Joshua OwenCurrent director
Appointed 2024-12-18 · 1 yr · Ceo, Executive Director
PH
Philip HollandCurrent director
Appointed 2020-12-01 · 5 yrs · Director
Show 28 historical appointments
SS
Salim SebbataResigned director
Resigned 2021-09-20 · 3 yrs · Company Director
EP
Egbert PronkResigned director
Resigned 2019-06-06 · 5 yrs · Director
YN
Yorick NaeffResigned director
Resigned 2019-06-06 · 5 yrs · Director
AS
Angela SadlerResigned director
Resigned 2014-06-04 · 5 yrs · Solicitor
TW
Thomas WinklerResigned director
Resigned 2012-03-20 · 6 yrs · Entrepreneur
AK
Akshay KapoorResigned director
Resigned 2012-03-20 · 2 yrs · Banker
RL
Robert LempkaResigned director
Resigned 2010-04-01 · 8 yrs · Investment Manager
JR
John RoweResigned director
Resigned 2010-03-30 · Ceo
ED
Edward DrakeResigned director
Resigned 2008-09-08 · 11 yrs · Managing Director
CorpWilton Corporate Services LimitedResigned secretary
Resigned 2008-04-28 · 1 yr
SW
Stefan WillebrandResigned director
Resigned 2008-03-27 · 1 yr · Coo
GW
Gordon WilsonResigned secretary
Resigned 2006-09-29 · 1 yr
CorpWilton Secretaries LimitedResigned secretary
Resigned 2005-06-30
AC
Anne CoughlanResigned secretary
Resigned 2005-06-30 · 1 yr
RD
Richard Den DrijverResigned director
Resigned 2003-11-26 · 5 yrs · Director
SW
Steven WilliamsResigned director
Resigned 2003-07-31 · Banker
IA
Iqbal AkramResigned director
Resigned 2000-12-05 · 2 yrs · Chartered Accountant & Managem
JT
John ThompsonResigned director
Resigned 2000-11-10 · 2 yrs · Stock Broker
AN
Altaf NazeraliResigned director
Resigned 2000-08-30 · 1 yr · Fiancial Analyst
VL
Vivienne LawrenceResigned secretary
Resigned 1998-10-08 · 4 yrs
HW
Helge WennikeResigned director
Resigned 1997-10-22 · 4 yrs · Investment Banker
AR
Avril RossResigned secretary
Resigned 1997-09-03 · 1 yr
JL
Resigned 1996-02-13 · 7 yrs · Company Director
OG
Oliver GrahamResigned director
Resigned 1996-02-13 · 1 yr · Director
BP
Brian PageResigned director
Resigned 1996-01-22
DM
Diana MichieResigned secretary
Resigned 1996-01-22
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 2
- 65 and over
- 1
- Disqualified match
- None active