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Company registry profile

LUMENTUM TECHNOLOGY UK LIMITED

Private limited company (Ltd.) Active

LUMENTUM TECHNOLOGY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02298887, and its current status with Companies House is active. The company was incorporated on 22 September 1988 and lists its registered address as London, United Kingdom. 3 shareholders are on record for LUMENTUM TECHNOLOGY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02298887
Incorporation Date
1988-09-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
lumentum.com/
Source: Companies HouseRegistry coverage

Shareholders

3

Shareholders of LUMENTUM TECHNOLOGY UK LIMITED

Three shareholders are currently on record for LUMENTUM TECHNOLOGY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCLARO INNOVATIONS LLP, holding 100% — a majority holding — followed by OCLARO INNOVATIONS LLP at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
OCLARO INNOVATIONS LLP 100% Companies House
OCLARO INNOVATIONS LLP 100% Companies House

Officers

38

Directors and officers of LUMENTUM TECHNOLOGY UK LIMITED

The Director of LUMENTUM TECHNOLOGY UK LIMITED currently on record is James Boyle; five of the 38 officer records shown for LUMENTUM TECHNOLOGY UK LIMITED are current appointments, filed with Companies House. The remaining 33 records shown (Andrew Rickman, Robert Rickman and 25 others) are former appointments that have since been resigned. Management authority at LUMENTUM TECHNOLOGY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James Boyle ACTIVE

Appointed
2024-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Eric Chang ACTIVE

Appointed
2026-04-15
Residence
🇺🇸 United States
Occupation
Director

IC
Ian Croston ACTIVE

Appointed
2026-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jae Kim ACTIVE

Appointed
2024-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

B&
Bird & Bird Company Secretaries Limited ACTIVE ENTITY

Appointed
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Andrew Rickman RESIGNED

Appointed
1991-09-22
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rickman RESIGNED

Appointed
1994-09-20
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Simpson RESIGNED

Appointed
1995-03-01
Resigned
2004-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham Miller RESIGNED

Appointed
1995-10-16
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Eric Sands RESIGNED

Appointed
1996-04-19
Resigned
1996-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Denis Pomroy RESIGNED

Appointed
1996-09-17
Resigned
2000-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
Wilbur Porter RESIGNED

Appointed
1998-02-24
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lori Holland RESIGNED

Appointed
1999-04-28
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jack Kilby RESIGNED

Appointed
2000-01-25
Resigned
2004-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Giorgio Anania RESIGNED

Appointed
2001-02-14
Resigned
2007-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Joseph Cook RESIGNED

Appointed
2002-02-14
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
Winston Fu RESIGNED

Appointed
2004-03-08
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bordui RESIGNED

Appointed
2004-03-08
Resigned
2004-09-10
Residence
🇨🇭 Switzerland
Occupation
Director

PD
Philip Davis RESIGNED

Appointed
2004-09-10
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stephen Abely RESIGNED

Appointed
2004-09-10
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kelley RESIGNED

Appointed
2005-04-01
Resigned
2007-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Border RESIGNED

Appointed
2007-12-20
Resigned
2013-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jerry Turin RESIGNED

Appointed
2008-08-01
Resigned
2013-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Haynes RESIGNED

Appointed
2013-11-11
Resigned
2017-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Border RESIGNED

Appointed
2017-11-03
Resigned
2020-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Sepe RESIGNED

Appointed
2020-11-03
Resigned
2026-04-15
Residence
🇺🇸 United States
Occupation
Director

MM
Myra McDonnell RESIGNED

Appointed
2021-03-16
Resigned
2023-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Salvatore Pavone RESIGNED

Appointed
2023-01-27
Resigned
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nichola Rickman RESIGNED

Appointed
1991-09-22
Resigned
1996-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Joseph Pillman RESIGNED

Appointed
1998-03-16
Resigned
2000-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Joseph Pillman RESIGNED

Appointed
2000-12-31
Resigned
2001-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Philip Davis RESIGNED

Appointed
2001-01-30
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JZ
Jacobin Zorin RESIGNED

Appointed
2005-04-01
Resigned
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CR
Catherine Rundle RESIGNED

Appointed
2007-12-19
Resigned
2009-02-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Keith Border RESIGNED

Appointed
2009-02-18
Resigned
2012-08-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
James Haynes RESIGNED

Appointed
2013-11-11
Resigned
2017-11-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Keith Border RESIGNED

Appointed
2017-11-17
Resigned
2020-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Judy Hamel RESIGNED

Appointed
2020-11-03
Resigned
2024-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of LUMENTUM TECHNOLOGY UK LIMITED

LUMENTUM TECHNOLOGY UK LIMITED sits 1 level below its ultimate parent, OCLARO INNOVATIONS LLP, registered in United Kingdom. Immediately above LUMENTUM TECHNOLOGY UK LIMITED is OCLARO INNOVATIONS LLP, holding 200% as filed in LUMENTUM TECHNOLOGY UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
OCLARO INNOVATIONS LLP
United Kingdom

Registry questions

Frequently asked questions

Who owns LUMENTUM TECHNOLOGY UK LIMITED?

Three shareholders are currently on record for LUMENTUM TECHNOLOGY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCLARO INNOVATIONS LLP, holding 100% — a majority holding — followed by OCLARO INNOVATIONS LLP at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LUMENTUM TECHNOLOGY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUMENTUM TECHNOLOGY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LUMENTUM TECHNOLOGY UK LIMITED have on record?

3 shareholders are shown on record for LUMENTUM TECHNOLOGY UK LIMITED.

What is LUMENTUM TECHNOLOGY UK LIMITED's company registration number?

LUMENTUM TECHNOLOGY UK LIMITED's registration number is 02298887, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUMENTUM TECHNOLOGY UK LIMITED still an active company?

LUMENTUM TECHNOLOGY UK LIMITED's status on Companies House is listed as active.

When was LUMENTUM TECHNOLOGY UK LIMITED incorporated?

LUMENTUM TECHNOLOGY UK LIMITED was incorporated on 22 September 1988, according to Companies House.

What is LUMENTUM TECHNOLOGY UK LIMITED's registered address?

The registered address on file for LUMENTUM TECHNOLOGY UK LIMITED is London, United Kingdom.

What legal structure is LUMENTUM TECHNOLOGY UK LIMITED registered as?

LUMENTUM TECHNOLOGY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUMENTUM TECHNOLOGY UK LIMITED?

The Director of LUMENTUM TECHNOLOGY UK LIMITED currently on record is James Boyle; five of the 38 officer records shown for LUMENTUM TECHNOLOGY UK LIMITED are current appointments, filed with Companies House. The remaining 33 records shown (Andrew Rickman, Robert Rickman and 25 others) are former appointments that have since been resigned. Management authority at LUMENTUM TECHNOLOGY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUMENTUM TECHNOLOGY UK LIMITED have a parent company or subsidiaries?

LUMENTUM TECHNOLOGY UK LIMITED sits 1 level below its ultimate parent, OCLARO INNOVATIONS LLP, registered in United Kingdom.

Can Zavia monitor changes to LUMENTUM TECHNOLOGY UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUMENTUM TECHNOLOGY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUMENTUM TECHNOLOGY UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUMENTUM TECHNOLOGY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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