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The large node is Lucera (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Robert Brian Stevens 2020-2022 View profile
- Steven Sadoff 2020-2025 View profile
- Eric Theodore Hirschhorn 2016-2020 View profile
- James Richard Lightbourne 2016-2019 View profile
- Steven Roy Mcmurray 2016-2018 View profile
- Steven Bisgay 2016-2016 View profile
- Anthony Graham Sadler 2014-2016 View profile
- Russel Haley 2014-2016 View profile
- Douglas Rankin Barnard 2013-2015 View profile
- Shawn Peter Matthews 2013-2016 View profile
- Stephen Marcus Merkel 2013-2013 View profile
- Elon David Spar 2013-2014 View profile
- Robert Mark Snelling 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2013
Ownership
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.
- Howard William Lutnick ceased 2025-10-06
significant influence · notified 2016-04-06 - BGC GP Limited ceased 2025-10-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-04
Group
- Lucera (UK) 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
- 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
- Lucera Connectivity 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
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.
1 directors on the board
- Darryl Anthony Denyssen Director · appointed 2021
Left in the last 12 months
- Steven Sadoff Director · appointed 2020 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08519926
- 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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