Luminus Insight CIC

Active08737632 Private company limited by guarantee
Incorporated
17 October 2013 (13 years)
Previously known as
Healthwatch Surrey C.I.C. (until 5 May 2023)
Industry
Other human health activities (86900)
Directors
Nick Fernando
Saba Altaf Hussain
Accounts type
Total exemption full
Region
South East
Address
Room Gf21
Astolat
Coniers Way
Guildford
GU4 7HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Fernando, Nick
Director · Appointed 15 January 2026
British
Born August 1966 (60)
Director · Appointed 1 July 2025
British
Born August 1978 (48)
Hussain, Saba Altaf
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Director · Appointed 16 April 2023
British
Born October 1974 (52)
Director · Appointed 30 October 2018
British
Born April 1971 (55)
Millwood, Maria Anne
Director · Appointed 30 October 2018
British
Born June 1960 (66)
Director · Appointed 17 August 2015
British
Born November 1946
Davies, Timothy Jason
Director · Appointed 17 October 2013
British
Born September 1968 (58)
Davy, Richard
Director · Appointed 17 October 2013
British
Born September 1961 (65)
Officer history (18 former)
26 August 2026
Resigned Williams, Moses as Director
15 January 2026
Appointed Fernando, Nick as Director
15 January 2026
Appointed Williams, Moses as Director
12 December 2025
Resigned Williams, Moses as Director
12 December 2025
Resigned Fernando, Nicholas as Director
1 July 2025
Appointed Fernando, Nicholas as Director
1 July 2025
Appointed Boodoo, Angela as Director
1 July 2025
Appointed Hussain, Saba Altaf as Director
31 March 2025
Resigned Gordon, Peter David as Director
31 March 2025
Resigned Connolly, Tacye as Director
6 March 2024
Appointed Williams, Moses as Director
13 December 2023
Resigned Oates, Laurence Campbell as Director
16 April 2023
Appointed Billiald, Sarah Margaret as Director
16 January 2023
Resigned Lecky, Andrea as Director
31 March 2021
Resigned Omar, Lynne as Director
15 December 2020
Resigned Mcintosh, Alexander Donald as Director
7 December 2018
Resigned Sharman, Mark Richard as Director
30 October 2018
Appointed Millwood, Maria Anne as Director
30 October 2018
Appointed Mcintosh, Alexander Donald as Director
30 October 2018
Appointed Connolly, Tacye as Director
30 October 2018
Appointed Bateson, John James as Director
30 October 2018
Appointed Lecky, Andrea as Director
24 July 2018
Resigned Jay, Vanda as Director
30 December 2017
Resigned Backhouse, Karen Louise as Director
31 March 2016
Resigned Charlesworth, Paul as Director
10 November 2015
Appointed Oates, Laurence Campbell as Director
9 November 2015
Resigned Corkish, Norma as Director
17 August 2015
Appointed Mechaneck, Deborah Leah as Director
17 August 2015
Appointed Omar, Lynne as Director
17 August 2015
Appointed Jay, Vanda as Director
17 August 2015
Appointed Backhouse, Karen Louise as Director
6 January 2015
Resigned Parish, Simon as Director
3 November 2014
Appointed Sharman, Mark Richard as Director
31 October 2014
Resigned Storey, Marianne Louise as Director
9 July 2014
Resigned Biddle, Paul Richard as Director
30 June 2014
Resigned Stewart, James Paul as Director
15 May 2014
Appointed Biddle, Paul Richard as Director
17 October 2013
Appointed Storey, Marianne Louise as Director
17 October 2013
Appointed Stewart, James Paul as Director
17 October 2013
Appointed Parish, Simon as Director
17 October 2013
Appointed Corkish, Norma as Director
17 October 2013
Appointed Charlesworth, Paul as Director
17 October 2013
Appointed Davy, Richard as Director
17 October 2013
Appointed Gordon, Peter David as Director
17 October 2013
Appointed Davies, Timothy Jason as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2019
Ceased Richard Davy — Holds 25–50% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026—
27 August 2026Termination of appointment of a director
26 January 2026Appointment of a director
26 January 2026Appointment of a director
18 December 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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