Luminance Technologies Ltd
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAB
Ms Angela BacaresIndividual
Shares: over 25%, up to 50%
Notified 2023-04-17 · No cessation recorded
Source record 159024174Show 2 ceased records
Luminance Holding LimitedCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-04-04 · Ceased 2024-03-11
Source record 160488672Icp London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-13 · Ceased 2020-04-04
Source record 155785858People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalTS
Tara StokesCurrent director
Appointed 2025-10-24 · Partner
MK
Martina KingCurrent director
Appointed 2024-11-19 · 1 yr · Ceo
EL
Eleanor LightbodyCurrent director
Appointed 2024-03-11 · 2 yrs · Ceo
HK
Hyun KooCurrent director
Appointed 2024-03-11 · 2 yrs · Investor
HB
Harry BorovickCurrent secretary
Appointed 2022-08-02 · 4 yrs
Show 10 historical appointments
SC
Sriram ChandrasekarResigned director
Resigned 2025-01-30 · Managing Partner
AK
Andrew KanterResigned secretary
Resigned 2022-02-08
CG
Charlotte GolunskiResigned director
Resigned 2022-02-07 · 4 yrs · Partner At Invoke Capital
JS
Jason StephensResigned secretary
Resigned 2021-08-02
VF
Vasile FocaResigned director
Resigned 2016-11-25 · 8 yrs · Director
RW
Robert WebbResigned director
Resigned 2016-10-17 · 7 yrs · Barrister
AK
Andrew KanterResigned secretary
Resigned 2016-09-13 · 4 yrs
VC
Vanessa ColomarResigned director
Resigned 2016-09-13 · 7 yrs · Partner At Invoke Capital
ML
Michael LynchResigned director
Resigned 2016-09-13 · 5 yrs · Entrepreneur
EH
Elizabeth HarrisResigned director
Resigned 2015-11-05 · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active