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Companies/07366158

Lumin Wealth Management Limited

Other business support service activities n.e.c. · St. Albans

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Lumin Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-01 · No cessation recorded

Source record 115992585
Show 4 ceased records
JC
Mr John Robert CusinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 107970087
LC
Mrs Louise Ann CotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107970088
MC
Mr Martin Peter CotterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 108234379
JH
Mr Jon HusseyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-13

Source record 119428644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
EF
Emily FreestoneCurrent secretary
Appointed 2026-07-01
KK
Kevin KonigCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+2 others
MG
Markus GrafCurrent director
Appointed 2021-05-17 · 5 yrs · Director
+14 others
SO
Sarah OluwoleCurrent director
Appointed 2016-12-15 · 9 yrs · Chartered Accountant
+25 others
MC
Martin CotterCurrent director
Appointed 2010-09-06 · 16 yrs · Director
+9 others
Show 11 historical appointments
SO
Sarah OluwoleResigned secretary
Resigned 2024-03-20 · 2 yrs
AS
Andreas SchaerResigned director
Resigned 2021-05-17 · Project Manager
UF
Urs FeldmannResigned director
Resigned 2021-05-17 · 5 yrs · Partner
JH
Jon HusseyResigned director
Resigned 2020-03-17 · 6 yrs · Director
GW
George WilliamsResigned director
Resigned 2018-12-17 · 7 yrs · Company Director
MF
Michael FeltonResigned director
Resigned 2018-10-08 · 7 yrs · Chief Investment Officer
JC
John CusinsResigned director
Resigned 2013-06-17 · 12 yrs · Director
LC
Louise CotterResigned director
Resigned 2010-09-06 · 2 yrs · Director
LC
Louise CotterResigned secretary
Resigned 2010-09-06 · 10 yrs
MC
Martin Peter CotterResigned director
Resigned 2010-09-06 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active