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Company · London

Lucas Fettes and Partners (Financial Services) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lucas Fettes and Partners (Financial Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Elizabeth Kirkham Burrows 2021-2024 Director View profile
  2. Kerry Frances Holmes 2021-2024 Director View profile
  3. Kevin James Froggatt 2021-2024 Director View profile
  4. Peter Gerard Carroll 2019-2025 Director View profile
  5. Jane Melissa Hudson 2018-2024 Director View profile
  6. Ian Michael Burrows 2015-2025 Director View profile
  7. Howard Brent Cox 2007-2009 Director View profile
  8. Lawrence Andrek Lipka 2006-2009 Director View profile
  9. Neil James Clarke 2006-2024 Director View profile
  10. Mark Richard Brown 2004-2026 Director View profile
  11. Graham Moore 2001-2024 Director View profile
  12. Hans Leo Stein 2001-2007 Director View profile
  13. David John Dilrew 1999-2015 Director View profile
  14. Michael David Hart 1999-2004 Director View profile
  15. Timothy Charles Sargisson 1993-2000 Director View profile
  16. Robin Anthony Gordon Lucas 2024 Director View profile
  17. Richard John Heighton 2024 Director View profile
  18. Andrew David Bradley 2004 Director View profile
  19. David Fettes 2007 Director View profile
  20. Jonathan George Hoskins Peck 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/10/1970
Registered office
London

Ownership

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.

Group

  1. Lucas Fettes and Partners (Financial Services) Limited is controlled by Lucas Fettes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register
  2. Lucas Fettes Holdings Limited is controlled by Robin Anthony Gordon Lucas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-02, ceased 2017-08-03 · source: Companies House PSC register

Ultimately controlled by Robin Anthony Gordon Lucas.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 15Professional services 3Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00991377
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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