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LUMON RISK MANAGEMENT LTD
Company number 06333730 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUMON RISK MANAGEMENT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LUMON RISK MANAGEMENT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06333730
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 August 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUMON RISK MANAGEMENT LTD's ownership
- Its latest confirmation statement with a shareholder list (3 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LUMON RISK MANAGEMENT LTD
LUMON RISK MANAGEMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LUMON RISK MANAGEMENT LTD · statement of 3 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LUMON ACQUISITIONS LIMITED | — | 836,880 | A ORDINARY / B ORDINARY / C ORDINARY / PREFERRED SHARES |
People with significant control · 1 current
Who controls LUMON RISK MANAGEMENT LTD
LUMON RISK MANAGEMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lumon Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 December 2020 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Currency Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 May 2019 | 1 December 2020 |
| Samaro Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 14 May 2019 |
Officers · 6 current
Who runs LUMON RISK MANAGEMENT LTD
LUMON RISK MANAGEMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 17 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRIDGER, Leigh Edward | Director | 5 May 2022 | British | England |
| DARVEY, Victor Marc | Director | 30 November 2023 | British | England |
| ENGLAND, Michael James Peter | Director | 22 April 2020 | British | England |
| GUEST, Jonathan James | Director | 16 December 2021 | British | United Kingdom |
| HASLEHURST, Nicholas John | Director | 18 October 2022 | British | England |
| MCCAIG, Ian | Director | 25 October 2022 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVES, Sarah Louise | Secretary | 22 December 2015 | 14 May 2019 |
| O'LOUGHNANE, John Anthony | Secretary | 3 August 2007 | 1 September 2011 |
| BAKER, Matthew | Director | 19 April 2013 | 1 June 2017 |
| BENNETT, Martin John | Director | 22 April 2020 | 12 August 2022 |
| BOWNES, Tracy Anne | Director | 22 April 2020 | 31 August 2021 |
| COOMBES, Gary | Director | 1 June 2017 | 21 April 2020 |
| DAWSON, David Robert | Director | 22 April 2020 | 16 December 2021 |
| GEALL, Chantal Joy | Director | 22 April 2020 | 31 July 2023 |
| GROVES, Robert John | Director | 6 October 2011 | 8 September 2021 |
| GROVES, Robert | Director | 1 September 2011 | 4 October 2012 |
| HEALD, Gareth Owen Davey | Director | 1 April 2021 | 23 July 2021 |
| HIGHAM, Thomas Richard | Director | 14 May 2019 | 22 April 2020 |
| HODGSON, Shamus | Director | 29 July 2020 | 31 March 2023 |
| HUTCHINSON, Sarah Jane | Director | 19 April 2013 | 14 November 2016 |
| MCKILLOP, Steven | Director | 3 August 2007 | 1 September 2011 |
| O'LOUGHNANE, John Anthony | Director | 3 August 2007 | 1 September 2011 |
| SHERMAN, Phillipa Jane | Director | 14 May 2019 | 9 July 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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