The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rickard Luckin Financial Services Limited

Company 09836651 Active

Connected board network

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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.

9 directors on the board

7y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Professional services 14Other services 5Education 3Hospitality 2Finance 1Manufacturing 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

Connected through a shared director

Deterministic, from public records.

Company details

Number09836651
StatusActive
TypePrivate Limited Company
Incorporated22/10/2015
Address1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Ian James Plunkett ceased 2016-10-27
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Alan Worsdale ceased 2016-10-27
    25-50% shares, 25-50% voting · 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.

Officers (15)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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