Skip to contentClarengateINTELLIGENCE
Companies/13149774

Lux Machina Consulting Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
ZA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-12 · Ceased 2021-08-01

Source record 179167509
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-21 · Ceased 2021-08-01

Source record 171679076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DN
Dean NaccaratoCurrent director
Appointed 2025-06-10 · 1 yr · Director
+9 others
MW
Michael WerteenCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+1 other
Show 8 historical appointments
DR
Dermod RanaghanResigned director
Resigned 2021-11-11 · Finance Director
DL
David LeadbetterResigned secretary
Resigned 2021-10-29 · 1 yr
WB
Wyatt BartelResigned director
Resigned 2021-04-12 · Company Director
MD
Milton DiegoResigned director
Resigned 2021-04-12 · Company Director
KM
Kristopher MurrayResigned director
Resigned 2021-04-12 · Company Director
ZA
Zachary AlexanderResigned director
Resigned 2021-04-12 · 4 yrs · Company Director
JY
James YeomanResigned director
Resigned 2021-02-11 · Vfx Associate Producer
PG
Philip GallerResigned director
Resigned 2021-01-21 · 3 yrs · Ceo

Board profile

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