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Companies/03879877

Lumesse Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Cornerstone Ondemand LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 239106340
Show 1 ceased record
Lumesse Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-18

Source record 238063434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
EK
Edward Lewis KaufmanCurrent director
Appointed 2024-04-11 · 2 yrs · Attorney
+4 others
EK
Edward KaufmanCurrent director
Appointed 2024-04-11 · 2 yrs · Attorney
+5 others
SL
Shanna LaughtonCurrent director
Appointed 2022-03-02 · 4 yrs · Company Director
+14 others
Show 29 historical appointments
RC
Ryan CoursonResigned director
Resigned 2022-08-01 · 1 yr · Business Executive
JS
John SpringerResigned director
Resigned 2022-03-02 · Company Director
BU
Brandon UlrichResigned director
Resigned 2020-10-26 · 1 yr · Director
AW
Adam Jeremy WeissResigned director
Resigned 2020-10-26 · 1 yr · Director
SL
Shanna LaughtonResigned director
Resigned 2018-11-01 · 1 yr · Director
MS
Michael StewartResigned director
Resigned 2018-11-01 · 1 yr · Director
EG
Eric GrahamResigned director
Resigned 2018-11-01 · 1 yr · Director
DB
Didier BenchResigned director
Resigned 2015-11-18 · 2 yrs · Lumesse Executive Chairman
SH
Stephen HewittResigned director
Resigned 2015-11-18 · 2 yrs · Lumesse Group Hr Director
PM
Paul MarchantResigned director
Resigned 2014-06-24 · 1 yr · Sales
TV
Thomas VolkResigned director
Resigned 2014-04-16 · 1 yr · Chief Executive Officer
MH
Michael HuntResigned director
Resigned 2013-08-31 · 5 yrs · Chief Financial Officer
NH
Nicholas HolmesResigned director
Resigned 2012-06-01 · 2 yrs · Director
CF
Christopher FisherResigned director
Resigned 2012-06-01 · 1 yr · Chief Financial Officer
KS
Kathleen SymondsResigned director
Resigned 2011-03-30 · 2 yrs · Director
JT
John ThrowerResigned director
Resigned 2010-05-07 · Director
DL
Duncan LoveResigned director
Resigned 2009-06-17 · 2 yrs · Accountant
IC
Ian ColeResigned secretaryResigned director
Resigned 2008-01-14 · 2 yrs · Finance Director
MP
Matthew ParkerResigned director
Resigned 2005-10-21 · 7 yrs · Director
CT
Colin TenwickResigned director
Resigned 2005-07-11 · 4 yrs · Company Director
RK
Rachel KeighleyResigned director
Resigned 2001-06-01 · 4 yrs · Training Consultant
JL
James LusherResigned director
Resigned 2001-02-20 · Technology
KD
Kevin DowlingResigned director
Resigned 2000-07-03 · 5 yrs · Accountant
AR
Andrew RandallResigned directorResigned secretary
Resigned 2000-03-31 · 7 yrs · IT Director
DN
Damian NolanResigned director
Resigned 2000-03-31 · 7 yrs · IT Director
CorpVindex LimitedResigned director
Resigned 1999-11-12 · Body Corporate
CorpVindex Services LimitedResigned director
Resigned 1999-11-12 · Body Corporate

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active