# Lumera Ltd

## Details

- **Company number:** [04616046](https://find-and-update.company-information.service.gov.uk/company/04616046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2002
- **Registered office:** 5TH FLOOR, MURO, INDIA STREET, LONDON, EC3N 2AF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Minster Topco Limited](/group/29442) (6 companies)


## 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 |  |




## Owned by

Lumera Ltd → [Minster Bidco Limited](/company/11112048) → [Minster Midco Limited](/company/11112194) → [Minster Topco Limited](/company/11205066)



## Controls

- [Faraday Tracing Bureau Limited](/company/01113800) (01113800)
- [Informed Decisions (Itm) Limited](/company/08894479) (08894479)
- [Lumera Acuity Ltd](/company/05768563) (05768563)




## Companies at the same address

- [Faraday Tracing Bureau Limited](/company/01113800) (01113800)
- [Informed Decisions (Itm) Limited](/company/08894479) (08894479)
- [Lumera Acuity Ltd](/company/05768563) (05768563)
- [Minster Bidco Limited](/company/11112048) (11112048)
- [Minster Midco Limited](/company/11112194) (11112194)
- [Minster Topco Limited](/company/11205066) (11205066)