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Companies/05768563

Lumera Acuity Ltd

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Lumera LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · No cessation recorded

Source record 124281331
Show 2 ceased records
AB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-12-15

Source record 128468499
LB
Mrs Lucy Mary BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-15

Source record 128470348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PR
Peter Per Gunnar RoosCurrent director
Appointed 2025-12-15
DB
Darran Alan BlountCurrent director
Appointed 2025-12-15
+1 other
MG
Magnus Axel GammelgardCurrent director
Appointed 2025-12-15
JA
Jonas AlfredsonCurrent director
Appointed 2025-12-15
+6 others
Show 7 historical appointments
LB
Lucy BrownResigned secretary
Resigned 2013-06-18 · 12 yrs
AB
Andrew BrownResigned secretary
Resigned 2012-04-25 · 1 yr
PT
Philip TrickeyResigned secretaryResigned director
Resigned 2009-05-08 · 2 yrs · Consultancy Director
JC
Janice CarmichaelResigned secretary
Resigned 2007-08-01 · 1 yr
AB
Andrew BrownResigned director
Resigned 2006-05-02 · 19 yrs · Consultancy Director
TT
Tracey TrickeyResigned secretary
Resigned 2006-04-04 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active