Company
Lucky Generals Holding Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Philip Russell Franklin Brett 2025-2026 View profile
- Denis Jean Marie Streiff 2017-2025 View profile
- Troy Neil Ruhanen 2017-2025 View profile
- Eamonn Burke 2017-2017 View profile
- Stephen Christopher Nigel Medhurst 2017-2017 View profile
- Gary John Smith 2017-2024 View profile
- Sally- Ann Bray 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2017
Ownership
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
Group
- Lucky Generals Holding Limited
is controlled by Tbwa UK Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-19 · source: Companies House PSC register - Tbwa UK Group Limited
is controlled by Omnicom Advertising Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Omnicom Advertising Group Limited
is controlled by Omnicom Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 · source: Companies House PSC register - Omnicom Emea Holdings Limited
is controlled by Omnicom Europe Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register
Ultimately controlled by Omnicom Europe Limited.
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- 08684283
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- Lowe International Limited
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- Wolff Olins Limited
- Wellset Repro Limited
- Doremus & Company Limited
- Portland PR Europe Limited
- Mccann-Erickson Central Limited
- 07554778
- GMR Marketing Limited
- Trkkn UK Limited
- Omnicom Finance Holdings PLC
- R&C PMK Limited
- Residence Pictures Limited
- Weber Shandwick International LTD
- Consodata U.K. Limited
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- 09290664
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- CDM Europe Limited
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10573007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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