Lycetts Holdings Limited
Company 05866203 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.
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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.
3 directors on the board
- Ian James Barclay Director · appointed 2024
- Mark Christopher John Hews Director · appointed 2013
- David Robert Moore Director · appointed 2018
7.5y median 7.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Mark Christopher John Hews Director · appointed 2013
- David Robert Moore Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ian James Barclay Director · appointed 2024
- Mark Christopher John Hews Director · appointed 2013
- David Robert Moore Director · appointed 2018
Also govern a charity
0
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 25Professional services 5Business services 3Dormant 1Education 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
- Lycett, Browne-Swinburne & Douglass Limited 2 shared directors
- Benefact Broking & Advisory Holdings Limited 2 shared directors
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Lloyd & Whyte Group Limited 1 shared director
- Benefact Group PLC 1 shared director
- Benefact Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05866203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2006 |
| 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)
74990 - Non-trading company
Owned by (2) 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.
- Benefact Broking & Advisory Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Benefact Group PLC ceased 2023-01-03
75-100% shares · 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.
- Lycett, Browne-Swinburne & Douglass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03142714
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 - Lycetts Risk Management Services Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-08-09
Officers (18)
- Ian James Barclay Director · appointed 2024
- David Robert Moore Director · appointed 2018
- Mark Christopher John Hews Director · appointed 2013
- Rachael Jane Hall Secretary · appointed 2013
Show 14 former officers
- Alastair Charles Herbert Foster Director · appointed 2019 · resigned 2024
- Denise Patricia Cockrem Director · appointed 2018 · resigned 2024
- Alan John Titchener Director · appointed 2017 · resigned 2019
- Ian George Campbell Director · appointed 2015 · resigned 2018
- Edward George Creasy Director · appointed 2015 · resigned 2016
- Kevin Stephen Jones Director · appointed 2013 · resigned 2015
- Steven Archibald Wood Director · appointed 2009 · resigned 2013
- Michael Howard Tripp Director · appointed 2009 · resigned 2013
- George Andrew Prescott Director · appointed 2009 · resigned 2009
- Charles Alexander Hamilton Director · appointed 2006 · resigned 2009
- Ian William Maddison Secretary · appointed 2006 · resigned 2013
- Edward Rice Nicholl Director · appointed 2006 · resigned 2015
- Angus Christopher Keate Director · appointed 2006 · resigned 2023
- WB Company Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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