Lucky Generals Holding Limited
Company 10573007 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.
5 directors on the board
- Daniel Brooke-Taylor Director · appointed 2017
- Charlotte Isobel Kinloch Director · appointed 2024
- Helen Rosina Cavanagh Director · appointed 2025
- Helen Calcraft Director · appointed 2017
- Andrew Kevin Nairn Director · appointed 2017
Directors past 6 years
- Daniel Brooke-Taylor Director · appointed 2017
- Helen Calcraft Director · appointed 2017
- Andrew Kevin Nairn Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Daniel Brooke-Taylor Director · appointed 2017
- Charlotte Isobel Kinloch Director · appointed 2024
- Helen Rosina Cavanagh Director · appointed 2025
- Helen Calcraft Director · appointed 2017
- Andrew Kevin Nairn Director · appointed 2017
Left in the last 12 months
- Philip Russell Franklin Brett Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Limited 4 shared directors
- Tbwa\London Limited 2 shared directors
Connected through a shared director
- Abbott Mead Vickers Group Limited 1 shared director
- AMV Bbdo Investments Limited 1 shared director
- Bbdo Emea Limited 1 shared director
- Tequila London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10573007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2017 |
| 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)
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.
- Tbwa UK Group Limited
75-100% shares, 75-100% voting · notified 2017-01-19
Officers (13)
- John Devon Traynor Secretary · appointed 2025
- Helen Rosina Cavanagh Director · appointed 2025
- Charlotte Isobel Kinloch Director · appointed 2024
- Daniel Brooke-Taylor Director · appointed 2017
- Helen Calcraft Director · appointed 2017
- Andrew Kevin Nairn Director · appointed 2017
Show 7 former officers
- Philip Russell Franklin Brett Director · appointed 2025 · resigned 2026
- Denis Jean Marie Streiff Director · appointed 2017 · resigned 2025
- Troy Neil Ruhanen Director · appointed 2017 · resigned 2025
- Sally- Ann Bray Secretary · appointed 2017 · resigned 2025
- Eamonn Burke Director · appointed 2017 · resigned 2017
- Stephen Christopher Nigel Medhurst Director · appointed 2017 · resigned 2017
- Gary John Smith Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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