Company
Lycett Holdings Limited
Lycett Holdings Limited is an active UK company (number 03754831), incorporated 1999, with 2 current directors, Oscar Frank Ratledge and David Andrew Kenning. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- John William Ratledge 2012-2025 View profile
- Neil Joseph Magee 2004-2008 View profile
- Leslie Arthur Allsobrook 2000-2012 View profile
- David Robert Woodings 2000-2012 View profile
- Anthony John Appelbe 1999-2003 View profile
- Michael Withers 1999-2012 View profile
- Steven William Cartmell 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1999
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.
- Tamworth Steel Stockholders Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Lycett Holdings Limited
is controlled by Tamworth Steel Stockholders Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Tamworth Steel Stockholders Limited
is controlled by Jonathan Edward Vernon Ratledge
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Edward Vernon Ratledge.
6 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.
Financials
- Total assets
- £2,637,146
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £101,810
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- David Andrew Kenning Director · appointed 2023
- Oscar Frank Ratledge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Andrew Kenning Director · appointed 2023
- Oscar Frank Ratledge Director · appointed 2025
Left in the last 12 months
- John William Ratledge Director · appointed 2012 · 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.
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
- 03754831
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data