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Lucida Broking Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lucida Broking Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jonathan Guy Sutton 2023-2025 Director View profile
  2. Mark Stephen Mugge 2020-2023 Director View profile
  3. Aylesh Kumar Patel 2019-2023 Director View profile
  4. Garth Hackshall 2019-2022 Director View profile
  5. Stephen Mark Aston 2018-2019 Director View profile
  6. Yann Shozo Souillard 2018-2023 Director View profile
  7. Darren Jason Joseph 2018-2025 Director View profile
  8. Robert John Taberner 2018-2024 Director View profile
  9. Gordon Hague 2018-2025 Director View profile
  10. Insiyah Davenport 2022-2024 Secretary View profile
  11. Alan David Hemsley 2019-2022 Secretary View profile
  12. Michael Paul Joseph 2018-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2018

Ownership

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.

Group

  1. Lucida Broking Holdings Limited is controlled by Michael Paul Joseph
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-02-09 · source: Companies House PSC register

Ultimately controlled by Michael Paul Joseph.

10 other companies in this group

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.

6 directors on the board

2.5y median 1.6y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Finance 9Tech and media 2Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11197852
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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