In the current sources, LUMERA LTD is connected to MINSTER BIDCO LIMITED, Mr Daniel Hockley, Mr Grant Stanley, Juliet Stanley, Melanie Ridley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMERA LTD's risk level?

WhiteIntel flags LUMERA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUMERA LTD appear across sources?

LUMERA LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LUMERA LTD

Name: LUMERA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUMERA LTD, Company, GB

LUMERA LTD — active UK company, incorporated 2002 (oo:GB-COH-04616046). UBO chain traced 19 hops, 6 owners, 2 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-04616046Inc. 12 Dec 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-12-12
Legal form: ltd
Activity: 70229
Registered office: 5th Floor, Muro, India Street, London, EC3N 2AF, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LUMERA LTD
- MINSTER BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Daniel Hockley· beneficial owner37.5%· via CH PSC
- Mr Grant Stanley· beneficial owner37.5%· via CH PSC
- Juliet Stanley· beneficial owner37.5%· via CH PSC
- Melanie Ridley· beneficial owner· via CH PSC
- Mr Guy Nicholas Ridley· beneficial owner· via CH PSC

Holdings / subsidiaries

LUMERA LTD
- FARADAY TRACING BUREAU LIMITED· beneficial owner87.5%· via CH PSC
- LUMERA ACUITY LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LUMERA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

26 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Dec 2002Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 04616046
Status: active
Type: ltd
Incorporated: 2002-12-12
Registered office: 5th Floor, Muro, India Street, London, EC3N 2AF, England
SIC: 70229

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-26

FORMERLY KNOWN AS

LUMERA ITM UK LIMITED
INDEPENDENT TRANSITION MANAGEMENT LIMITED

/07

People & control

23 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALFREDSON, Jonas Carl
- director · Swedish · appointed 2024-07-12 · Companies House
●
BLOUNT, Darran Alan
- director · British · appointed 2025-02-21 · Companies House
- director · British · appointed 2018-05-03 · resigned · Companies House
●
GAMMELGARD, Magnus Axel, Dr
- director · Swedish · appointed 2024-07-12 · Companies House
■
Minster Bidco Limited
- corporate PSC · 75–100% shares · England · since 2018-05-03 · CH · PSC register
Also holds roles at 3 other companies
- MINSTER MIDCO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
ROOS, Peter
- director · Swedish · appointed 2024-07-12 · Companies House
●
BATTING, John Paul
- director · British · appointed 2015-10-15 · resigned · Companies House
●
DHESI, Gurmit Singh
- director · British · appointed 2018-05-03 · resigned · Companies House
●
FARADAY TRACING BUREAU LIMITED
Also holds roles at 2 other companies
- Mr Ian Anthony De Souzabeneficial owner
- Mrs Donna Tracy De Souzabeneficial owner
●
HOCKLEY, Daniel
- director · British · appointed 2002-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-05-03 · CH · PSC register
●
HOWORTH, Duncan Craig
- director · English · appointed 2016-06-27 · resigned · Companies House
●
Juliet Stanley
- individual PSC · 25–50% shares · ceased 2018-05-03 · CH · PSC register
●
LAWSON, Alice Emily Hannah
- director · British · appointed 2023-01-25 · resigned · Companies House
●
LECOMPTE, Mark Karsten
- director · British · appointed 2020-06-20 · resigned · Companies House
●
LUMERA ACUITY LTD
Also holds roles at 2 other companies
- Mr Andrew David Brownbeneficial owner
- Mrs Lucy Mary Brownbeneficial owner
●
MAINWARING, Andrew Dafyd
- director · British · appointed 2018-05-03 · resigned · Companies House
●
MAJUMDAR, Abhishek
- director · British · appointed 2018-05-03 · resigned · Companies House
●
Melanie Ridley
- individual PSC · right to appoint and remove directors · ceased 2018-05-03 · CH · PSC register
●
MH SECRETARIES LIMITED
- corporate secretary · appointed 2007-12-01 · resigned · Companies House
●
RIDLEY, Guy Nicholas
- secretary · British · appointed 2004-09-30 · resigned · Companies House
- director · British · appointed 2002-12-12 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2018-05-03 · CH · PSC register
●
RIDLEY, Melanie Katherine
- secretary · British · appointed 2002-12-12 · resigned · Companies House
●
STANLEY, Grant
- director · British · appointed 2002-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-05-03 · CH · PSC register
●
STL SECRETARIES LTD.
- corporate nominee secretary · appointed 2002-12-12 · resigned · Companies House
●
THOMAS, Charles Richard Vivian
- director · British,German · appointed 2010-10-01 · resigned · Companies House

23 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns LUMERA LTD?: In the current sources, LUMERA LTD is connected to MINSTER BIDCO LIMITED, Mr Daniel Hockley, Mr Grant Stanley, Juliet Stanley, Melanie Ridley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUMERA LTD's risk level?: WhiteIntel flags LUMERA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUMERA LTD appear across sources?: LUMERA LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUMERA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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