Lycett, Browne-Swinburne & Douglass Limited
Company 00706042 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Ian James Barclay Director · appointed 2024
- William Alexander Barne Director · appointed 2007
- Colin David Sadler Director · appointed 2013
- David Robert Moore Director · appointed 2020
- Ian St John Martin Director · appointed 2023
- Richard Miles Skingle Director · appointed 2024
7.4y median 4.6y
average tenure
19.2y
longest tenure
Directors past 6 years
- William Alexander Barne Director · appointed 2007
- Colin David Sadler Director · appointed 2013
- David Robert Moore Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Ian James Barclay Director · appointed 2024
- William Alexander Barne Director · appointed 2007
- Colin David Sadler Director · appointed 2013
- David Robert Moore Director · appointed 2020
- Ian St John Martin Director · appointed 2023
- Richard Miles Skingle Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christopher John Godman Cox Director · appointed 2003 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 27Professional services 6Business services 3Education 1Other services 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lycetts Risk Management Services Limited 3 shared directors
- Lycetts Financial Services Limited 2 shared directors
- Lycetts Holdings Limited 2 shared directors
- Cheviot Insurance Services LTD. 2 shared directors
- Benefact Broking & Advisory Holdings Limited 2 shared directors
Connected through a shared director
- Ecclesiastical Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00706042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1961 |
| Address | BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lycetts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robertson-Mcisaac LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - G.D. Anderson & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - Cheviot Insurance Services LTD.
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2024-10-29
Officers (34)
- Richard Miles Skingle Director · appointed 2024
- Ian James Barclay Director · appointed 2024
- Ian St John Martin Director · appointed 2023
- David Robert Moore Director · appointed 2020
- Colin David Sadler Director · appointed 2013
- Rachael Jane Hall Secretary · appointed 2013
- William Alexander Barne Director · appointed 2007
Show 27 former officers
- Denise Patricia Cockrem Director · appointed 2020 · resigned 2023
- Mark Christopher John Hews Director · appointed 2016 · resigned 2020
- Simon Robert Harper Director · appointed 2015 · resigned 2024
- Edward George Creasy Director · appointed 2015 · resigned 2016
- Alastair Charles Herbert Foster Director · appointed 2013 · resigned 2024
- William Rice Nicholl Director · appointed 2013 · resigned 2024
- Simon Richard Landale Director · appointed 2013 · resigned 2022
- Jonathan Benedict Mcirvine Director · appointed 2011 · resigned 2013
- Ian William Maddison Secretary · appointed 2009 · resigned 2013
- Charles Alexander Hamilton Director · appointed 2006 · resigned 2011
- David Jonathan Hewitt Director · appointed 2005 · resigned 2012
- Christopher John Godman Cox Director · appointed 2003 · resigned 2025
- Frank Nicholson Director · appointed 2002 · resigned 2007
- Mcgowan, Mungo Alexander Cansh, the Hon Director · appointed 1999 · resigned 2001
- White Ridley, Matthew, Doctor Director · appointed 1994 · resigned 2003
- Sheelagh Steele Director · appointed 1992 · resigned 2015
- Angus Christopher Keate Director · appointed 1991 · resigned 2023
- Charles Richard Seymour Director · appointed 1991 · resigned 2016
- Nicholas David Barclay Straker Director · resigned 2016
- David Noel Payne Secretary · resigned 2009
- Edward Rice Nicholl Director · resigned 2015
- Michael Hindersley Lycett Director · resigned 1998
- John Browne-Swinburne Director · resigned 2007
- Mark Charles Liddell Director · resigned 2009
- William David Walker Director · resigned 1997
- Carr-Ellison, Ralph Harry, Sir Director · resigned 1998
- Robin Braithwaite Douglass Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record