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Companies/05494417

Lumesse Holdings UK Limited

Company profile

DissolvedUnited Kingdom
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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
Cornerstone Ondemand Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-20 · No cessation recorded

Source record 227748093
Show 2 ceased records
Hg Pooled Management LimitedCorporate
Significant influence or control

Notified 2017-04-06 · Ceased 2018-11-01

Source record 228751477
Lumesse Holdings 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 2022-07-20

Source record 236239326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
DH
Deborah HuskinsonCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+6 others
SL
Shanna LaughtonCurrent director
Appointed 2022-03-02 · 4 yrs · Company Director
+14 others
Show 19 historical appointments
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
SE
Stefan EggertResigned director
Resigned 2015-11-06 · 2 yrs · Lumesse Head Of Legal
MH
Michael HuntResigned director
Resigned 2013-08-31 · 5 yrs · Chief Financial Officer
VB
Valerie BertrandResigned director
Resigned 2013-01-14 · 2 yrs · Head Of Legal
CF
Christopher FisherResigned director
Resigned 2012-06-01 · 1 yr · Chief Financial Officer
MP
Matthew ParkerResigned director
Resigned 2010-05-07 · 2 yrs · Director
DL
Duncan LoveResigned director
Resigned 2010-05-07 · 2 yrs · Director
IC
Ian ClappResigned director
Resigned 2006-03-21 · 4 yrs · Director Of Investor Relations
CorpBrian Reid LtdResigned secretary
Resigned 2005-06-29
CorpStephen Mabbott LtdResigned director
Resigned 2005-06-29
JS
John SpiersResigned director
Resigned 2005-06-29 · Marketing Director
IC
Ian ColeResigned directorResigned secretary
Resigned 2005-06-29 · 4 yrs · Financial Director
CT
Colin TenwickResigned director
Resigned 2005-06-29 · 4 yrs · Company Director

Board profile

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