H. Luckett & CO. Limited
Company 01072023 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Johnsons (Henley) Limited 2 shared directors
- E. Clarke & SON (Coaches) Limited 2 shared directors
- Worthing Coaches Limited 2 shared directors
- Horseman Coaches Limited 2 shared directors
- Barnes Coaches Limited 2 shared directors
- Coatham Tyre Centre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01072023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1972 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- The Coach Travel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Francis Luckett ceased 2019 British
significant influence or control - Mr Ian Michael Luckett ceased 2019 British
significant influence or control - Mr Stephen David Luckett ceased 2019 British
significant influence or control - Lucketts Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Thomas Findlay Stables Director · appointed 2025
- Lynette Gillian Krige Director · appointed 2025
Show 19 former officers
- Kevin Gale Director · appointed 2025 · resigned 2025
- Neil Rowland Miles Director · appointed 2023 · resigned 2025
- Alexandra Naomi Jensen Director · appointed 2023 · resigned 2025
- Neil Tom Mcewan Director · appointed 2023 · resigned 2024
- Christopher James Hardy Director · appointed 2022 · resigned 2024
- James Robert Stamp Director · appointed 2022 · resigned 2023
- Simon Callander Director · appointed 2022 · resigned 2025
- Jennifer Myram Secretary · appointed 2020 · resigned 2022
- Paul Richard Barlow Director · appointed 2020 · resigned 2020
- Arthur Murray Carter Director · appointed 2019 · resigned 2023
- Sally Jane Tamsin Wassall Director · appointed 2018 · resigned 2020
- David Michael Allen Director · appointed 2017 · resigned 2018
- Anthony James William Lawman Director · appointed 2017 · resigned 2022
- Paul Jonathan Barringer Director · appointed 2008 · resigned 2019
- Mark Richard Jordan Director · appointed 2004 · resigned 2021
- Ian Michael Luckett Secretary · resigned 2020
- David Francis Luckett Director · resigned 2020
- Steven David Luckett Director · resigned 2020
- Roderick Andrew Pearson Mclean Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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