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Companies/03777924

Lumanity Health Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110610547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MM
Michael MaddenCurrent director
Appointed 2023-12-15 · 2 yrs · Chief Financial Officer
+26 others
JW
Jon WilliamsCurrent director
Appointed 2023-04-10 · 3 yrs · Ceo
+2 others
Show 15 historical appointments
GS
Gail SkinnerResigned secretaryResigned director
Resigned 2008-06-30 · 6 yrs
MS
Mark ScottResigned director
Resigned 2007-05-09 · 14 yrs · Chief Executive
MB
Mark BentleyResigned director
Resigned 2007-05-01 · 16 yrs · Finance Director
KS
Kevin SteedsResigned director
Resigned 2007-05-01 · 1 yr · Chairman
JP
Jeremy PyneResigned director
Resigned 2006-06-30 · 2 yrs · Director
JR
John RowleyResigned director
Resigned 2006-06-30 · 16 yrs · Director
OL
Owen LeeResigned director
Resigned 2000-07-31 · 11 yrs · Director
GR
Gary RobinsonResigned director
Resigned 2000-07-31 · 4 yrs · Director
RC
Robert CaseyResigned director
Resigned 1999-07-16 · 2 yrs · Designer
MM
Michael MclauchlanResigned director
Resigned 1999-07-16 · 6 yrs · Director
DD
Derek DraperResigned director
Resigned 1999-07-09 · 1 yr · Company Director
PJ
Paul JeffreyResigned director
Resigned 1999-05-27 · 10 yrs · Director
RS
Robert SmithResigned directorResigned secretary
Resigned 1999-05-27 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active