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Companies/06906225

Lumivero UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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
Quant Topco L.P.Corporate
Significant influence or control

Notified 2022-06-03 · Ceased 2022-06-03

Source record 171891397
Lumivero, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-03 · Ceased 2022-06-03

Source record 171977351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
GM
Gareth MorrisonCurrent director
Appointed 2021-09-24 · 5 yrs · Ceo
+1 other
Show 10 historical appointments
AC
Alan CookeResigned director
Resigned 2021-01-29 · Chief Financial Officer
AC
Alan CookeResigned secretary
Resigned 2021-01-29
AC
Alan CookeResigned director
Resigned 2021-01-29 · Chief Financial Officer
PM
Patrick MaguireResigned director
Resigned 2019-01-30 · 1 yr · Chief Financial Officer
JW
Jason WinstenResigned director
Resigned 2018-07-02 · 3 yrs · Director
PM
Patrick MaguireResigned secretary
Resigned 2017-12-15 · 3 yrs
CA
Christopher AstleResigned director
Resigned 2017-12-15 · 4 yrs · Director
KS
Kerri SinclairResigned director
Resigned 2015-12-16 · Ceo
JO
John OwenResigned director
Resigned 2009-05-14 · 6 yrs · Chief Executive Officer
DF
Donald FraserResigned director
Resigned 2009-05-14 · 9 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active