Lucida Broking Holdings Limited
Company 11197852 Active
Connected board network
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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.
6 directors on the board
- Martyn John Vitty Director · appointed 2023
- Matthew Andrew Gledhill Director · appointed 2025
- Owen, Ian Bruce, Dr Director · appointed 2018
- Thomas Frederick Jervis Director · appointed 2023
- James William Burniston Director · appointed 2025
- Nicola Jane George Director · appointed 2026
Directors past 6 years
- Owen, Ian Bruce, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Owen, Ian Bruce, Dr Director · appointed 2018
Portfolio (5)
- Martyn John Vitty Director · appointed 2023
- Matthew Andrew Gledhill Director · appointed 2025
- Thomas Frederick Jervis Director · appointed 2023
- James William Burniston Director · appointed 2025
- Nicola Jane George Director · appointed 2026
Left in the last 12 months
- Jonathan Guy Sutton Director · appointed 2023 · resigned 2025
- Gordon Hague Director · appointed 2018 · 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.
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
- Right Choice Insurance Brokers Limited 3 shared directors
- Bennetts Motorcycling Holdings Limited 2 shared directors
Connected through a shared director
- Scenic Topco Limited 1 shared director
- Avantis Education Group Limited 1 shared director
- Project Stratos Topco Limited 1 shared director
- Project Volta Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11197852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2018 |
| Address | ST JAMES HOUSE, 27 - 43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Paul Joseph
25-50% shares, 25-50% voting · notified 2018-02-09 - LDC (Managers) Limited
25-50% shares, 25-50% voting · notified 2018-06-06 - LDC GP LLP
25-50% shares, 25-50% voting · notified 2018-06-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Right Choice Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - Bennetts Motorcycling Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - Moorhouse Group Holdings Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (18)
- Nicola Jane George Director · appointed 2026
- Matthew Andrew Gledhill Director · appointed 2025
- James William Burniston Director · appointed 2025
- Martyn John Vitty Director · appointed 2023
- Thomas Frederick Jervis Director · appointed 2023
- Owen, Ian Bruce, Dr Director · appointed 2018
Show 12 former officers
- Jonathan Guy Sutton Director · appointed 2023 · resigned 2025
- Insiyah Davenport Secretary · appointed 2022 · resigned 2024
- Mark Stephen Mugge Director · appointed 2020 · resigned 2023
- Aylesh Kumar Patel Director · appointed 2019 · resigned 2023
- Alan David Hemsley Secretary · appointed 2019 · resigned 2022
- Garth Hackshall Director · appointed 2019 · resigned 2022
- Stephen Mark Aston Director · appointed 2018 · resigned 2019
- Yann Shozo Souillard Director · appointed 2018 · resigned 2023
- Darren Jason Joseph Director · appointed 2018 · resigned 2025
- Robert John Taberner Director · appointed 2018 · resigned 2024
- Gordon Hague Director · appointed 2018 · resigned 2025
- Michael Paul Joseph Secretary · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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