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Companies/13123581

Luna Topco Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
OL
Olivier LapiereIndividual
Shares: over 25%, up to 50%

Notified 2023-01-10 · No cessation recorded

Source record 142657617
SD
Sebastien DumontIndividual
Shares: over 25%, up to 50%

Notified 2023-01-10 · No cessation recorded

Source record 142657618
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-02-12 · Ceased 2023-01-10

Source record 147100816
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-12 · Ceased 2023-01-10

Source record 147100819
MN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2021-02-12

Source record 147080760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
EB
Edwin BirnbaumCurrent director
Appointed 2026-08-19
+3 others
AA
Alessandro AncoraCurrent director
Appointed 2026-08-19
+2 others
MR
Marco RivaCurrent director
Appointed 2026-08-19
+2 others
JS
James Anthony SwainstonCurrent director
Appointed 2026-07-02
+2 others
DC
Diarmuid ConifreyCurrent director
Appointed 2025-09-29 · 1 yr · Director
+7 others
GW
Guy WilliamsCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+10 others
HC
Hamdi CongerCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+7 others
Show 6 historical appointments
JB
Jonathan BlytheResigned director
Resigned 2023-07-27 · 2 yrs · Company Director
BA
Ben ArmstrongResigned director
Resigned 2022-03-31 · Director
SG
Stephen GraoResigned director
Resigned 2021-02-12 · 1 yr · Director
PB
Philip BarkerResigned director
Resigned 2021-02-12 · 1 yr · Company Director
AA
Ayan AhmedResigned director
Resigned 2021-02-05 · 3 yrs · Director
MN
Matthew NorringtonResigned director
Resigned 2021-01-08 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active