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Companies/05266935

Luminous Group Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 · 7 ceased
Enterprise Ventures (General Partner Ne Venture)LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-11 · No cessation recorded

Source record 125773172
Show 7 ceased records
Mnl (Mercia) Nominees LimitedCorporate
Significant influence or control

Notified 2021-08-27 · Ceased 2021-12-20

Source record 126720878
Enterprise Ventures LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-09-19 · Ceased 2020-04-06

Source record 124567092
Enterprise Ventures (General Partner Ne Venture) LimitedCorporate
Significant influence or control

Notified 2019-09-19 · Ceased 2020-10-19

Source record 125857282
Mercia Fund Management LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-12-20 · Ceased 2021-08-21

Source record 122029175
Mercia Growth Nominees 7 LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-12-20 · Ceased 2021-08-27

Source record 124563045
PB
Mr Peter Gordon BennettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2019-09-19

Source record 132018341
BB
Mr Benjamin William BennettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-30

Source record 121499585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
WP
William ParkerCurrent director
Appointed 2021-08-01 · 5 yrs · Commercial Director
+1 other
BB
Benjamin BennettCurrent director
Appointed 2010-02-15 · 16 yrs · Director
+6 others
Show 9 historical appointments
NH
Nigel HopeResigned director
Resigned 2022-06-08 · 2 yrs · Chief Technology Officer
MH
Malcolm HollowayResigned director
Resigned 2022-02-13 · 3 yrs · Finance Director
WA
William ArmstrongResigned director
Resigned 2018-11-01 · Company Director
HB
Henry BennettResigned director
Resigned 2016-08-25 · 6 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-10-21
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-10-21
PB
Peter BennettResigned directorResigned secretary
Resigned 2004-10-21 · 17 yrs · Director
JB
Jean BennettResigned director
Resigned 2004-10-21 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active