Lumera Ltd
- Company number
- 04616046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2002
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Minster Topco Limited (6 companies)
Registered office
Previous names
- Independent Transition Management Limited (until 22 Jul 2024)
- Lumera Itm UK Limited (until 29 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Stanley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Apr 2016 | 3 May 2018 |
| Juliet Stanley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Apr 2016 | 3 May 2018 |
| Melanie Ridley | Right To Appoint And Remove Directors | 6 Apr 2016 | 3 May 2018 |
| Mr Guy Nicholas Ridley | Right To Appoint And Remove Directors | 6 Apr 2016 | 3 May 2018 |
| Mr Daniel Hockley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 May 2018 |
| Minster Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2018 |
Accounts
Connections
Owned by
Lumera Ltd → Minster Bidco Limited → Minster Midco Limited → Minster Topco Limited
Controls
- Faraday Tracing Bureau Limited (01113800)
- Informed Decisions (Itm) Limited (08894479)
- Lumera Acuity Ltd (05768563)
Companies at the same address
- Faraday Tracing Bureau Limited (01113800)
- Informed Decisions (Itm) Limited (08894479)
- Lumera Acuity Ltd (05768563)
- Minster Bidco Limited (11112048)
- Minster Midco Limited (11112194)
- Minster Topco Limited (11205066)