Lucky Generals Limited
Company 08435185 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.
4 directors on the board
- Daniel Brooke-Taylor Director · appointed 2013
- Charlotte Isobel Kinloch Director · appointed 2024
- Helen Calcraft Director · appointed 2013
- Andrew Kevin Nairn Director · appointed 2013
Directors past 6 years
- Daniel Brooke-Taylor Director · appointed 2013
- Helen Calcraft Director · appointed 2013
- Andrew Kevin Nairn Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Daniel Brooke-Taylor Director · appointed 2013
- Charlotte Isobel Kinloch Director · appointed 2024
- Helen Calcraft Director · appointed 2013
- Andrew Kevin Nairn Director · appointed 2013
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.
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
- Lucky Generals Holding Limited 4 shared directors
Connected through a shared director
- Tequila London Limited 1 shared director
- TRO Group Limited 1 shared director
- Tequila UK 1 shared director
- Tequila International Holdings Limited 1 shared director
- Dark Horses Sports Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08435185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2013 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lg\Tbwa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dark Horses Sports Marketing Limited ceased 2017-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A Company of Wild Things Limited ceased 2017-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Officers (7)
- John Devon Traynor Secretary · appointed 2025
- Charlotte Isobel Kinloch Director · appointed 2024
- Daniel Brooke-Taylor Director · appointed 2013
- Helen Calcraft Director · appointed 2013
- Andrew Kevin Nairn Director · appointed 2013
Show 2 former officers
- Sally- Ann Bray Secretary · appointed 2017 · resigned 2025
- Gary John Smith Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record