Company
Lycetts Risk Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Robert Harper 2017-2024 View profile
- William Rice Nicholl 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2017
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.
- Lycetts Holdings Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-08-09
Group
- Lycetts Risk Management Services Limited
is controlled by Lycetts Holdings Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-08-09 · source: Companies House PSC register - Lycetts Holdings Limited
is controlled by Benefact Broking & Advisory Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 · source: Companies House PSC register - Benefact Broking & Advisory Holdings Limited
is controlled by Benefact Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 · source: Companies House PSC register - Benefact Group PLC
is controlled by Benefact Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benefact Trust Limited.
14 other companies in this group
- 03142714
- Benefact Management Services Limited
- Benefact Group PLC
- Ecclesiastical Insurance Office Public Limited Company
- Edentree Asset Management Limited
- Lycett, Browne-Swinburne & Douglass Limited
- Ecclesiastical Planning Services Limited
- Edentree Holdings Limited
- Lycetts Holdings Limited
- Benefact Broking & Advisory Holdings Limited
- Ecclesiastical Financial Advisory Services Limited
- Edentree Investment Management Limited
- Ecclesiastical Underwriting Management Limited
- Benefact Trust Limited
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.
3 directors on the board
- Ian James Barclay Director · appointed 2024
- William Alexander Barne Director · appointed 2024
- Colin David Sadler Director · appointed 2017
Directors past 6 years
- Colin David Sadler Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ian James Barclay Director · appointed 2024
- William Alexander Barne Director · appointed 2024
- Colin David Sadler Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10906990
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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