Company
Lucera Connectivity Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Robert Brian Stevens 2020-2022 View profile
- Julian Simon Johns Swain 2007-2020 View profile
- Prashant Kumar Chandrakant Naik 2005-2020 View profile
- Ronald Daniel Levi 2004-2015 View profile
- Stephen John Mcmillan 2004-2007 View profile
- Andrew John Macleod 2004-2005 View profile
- Colin James Heffron 2001-2004 View profile
- Michael Gooch 2001-2004 View profile
- Andrew Mark Herrtage 2001-2006 View profile
- David Clarke 2000-2001 View profile
- John Ward 1999-2001 View profile
- John Adrian Ashworth 1999-2003 View profile
- Matt Bruce 1999-2001 View profile
- Colin George Clive 1996-1999 View profile
- Richard Barwick Mead 1995-2001 View profile
- Mark Simon 1995-1999 View profile
- Michael Cyril Louis Adam 1995-2001 View profile
- Simco Director A Limited 1995-1995 View profile
- Robert Mark Snelling 2015-2024 View profile
- Jessica Terry 2009-2015 View profile
- Gavin John Nathanson 2005-2009 View profile
- Stephanie Jane Gray 2003-2008 View profile
- Simon Michael Rockall 1999-2003 View profile
- Denise Walter 1999-1999 View profile
- Brendan Foley 1995-2001 View profile
- Simco Company Services Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1995
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.
- GFI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lucera Connectivity Limited
is controlled by GFI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GFI Holdings Limited
is controlled by GFI Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - GFI Emea Holdings Limited
is controlled by BGC GP Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - BGC GP Limited
is controlled by Howard William Lutnick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Howard William Lutnick.
56 other companies in this group
- BGC Brokers GP Limited
- BGC Technology A Limited
- BGC European GP Limited
- Iagl Limited
- Sunrise Global Brokers Limited
- GFI Holdings Limited
- Lucera (UK) Limited
- Corant Global Limited
- GFI Markets Investments Limited
- 01554302
- Gfinet UK Limited
- BGC Services (Holdings) LLP
- Interactive Games Limited
- Cantorco2E Limited
- 04968445
- Martin Brokers Group LTD.
- BGC Technology Support Services Limited
- Newmark GE Services LLP
- BGC International
- Cantor International Services (Holdings) Limited
- 09497324
- OC379517
- BGC Global Limited
- Cantor International Services Limited
- Sterling Brokers Limited
- Kyte Capital Management Limited
- GFI Emea Holdings Limited
- Cantor Fitzgerald Services LLP
- Seminole Financial Limited
- BGC BES Partners Limited
- BGC International GP Limited
- Fenics GO Holdings Limited
- Gfinet Europe Limited
- Euro Brokers Holdings Limited
- BGC GP Limited
- Prospect Number 71 Limited
- Bgcm GP Limited
- Tower Bridge (ONE) Limited
- GFI Brokers Limited
- GFI Securities Limited
- Cantor Payments Limited
- Bgcshllp Holdings Limited
- GFI Markets Limited
- Sterling International Brokers Limited
- FMX Brokers (UK) Limited
- FMX Technology Limited
- Christopher Street Capital Limited
- Cantor Index Limited
- Cantor Fitzgerald Europe
- 15796812
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 for researchers
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
- James Richard John Martin Director · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Richard John Martin Director · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03027028
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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