Skip to contentClarengateINTELLIGENCE
Companies/05467333

Luminet Solutions Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124871315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AT
Andrew TatlockCurrent director
Appointed 2024-01-12 · 2 yrs · Chief Revenue Officer
+4 others
TS
Thomas SeddonCurrent director
Appointed 2023-10-20 · 2 yrs · Director
+16 others
AA
Alistair AdamsCurrent director
Appointed 2023-10-20 · 2 yrs · Director
+14 others
Show 14 historical appointments
CH
Chris HyltonResigned director
Resigned 2026-01-09
EM
Elliott MuellerResigned director
Resigned 2024-04-23 · 1 yr · Ceo
MF
Martin FenneyResigned director
Resigned 2023-10-20 · 1 yr · Director
CC
Christopher CoultonResigned director
Resigned 2023-10-20 · 2 yrs · Investment Director
CB
Christopher BaldockResigned director
Resigned 2023-10-20 · 2 yrs · Director
SA
Simon AdcockResigned director
Resigned 2023-10-20 · 2 yrs · Director
AF
Axel FochtResigned director
Resigned 2021-05-10 · 2 yrs · Director
PP
Pramit PatelResigned director
Resigned 2017-11-15 · 5 yrs · Finance Director
DA
Douglas ArmourResigned secretary
Resigned 2006-02-27 · 9 yrs
RR
Richard RobbResigned directorResigned secretary
Resigned 2005-11-07 · 12 yrs · Director
SW
Sasha WilliamsonResigned director
Resigned 2005-11-07 · 17 yrs · Director
Resigned 2005-05-31
Resigned 2005-05-31

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active