Lucra Asset Management LTD
Company 11713919 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.
2 directors on the board
- Craig Michael Hibbert Director · appointed 2023
- Charles Jefferis Woodburn Benson Director · appointed 2018
5.2y median 5.2y
average tenure
7.6y
longest tenure
Directors past 6 years
- Charles Jefferis Woodburn Benson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Craig Michael Hibbert Director · appointed 2023
- Charles Jefferis Woodburn Benson Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Simon Alan Smith Director · appointed 2023 · 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.
Professional services 27Construction 8Business services 3Dormant 3Other services 3Property 2Agriculture 1Finance 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.
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
- Inspired Structured Solutions Limited 2 shared directors
Connected through a shared director
- Dolphin Property (Management) Limited 1 shared director
- Dolphin Farms Limited 1 shared director
- Michael Self Partnership Limited 1 shared director
- Victoria Quays Management Company Limited 1 shared director
- Roscoe Development Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11713919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2018 |
| Address | 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (6) 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.
- Alain Robert Richardt ceased 2020-01-07
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05 - Charles Jefferis Woodburn Benson ceased 2022-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05 - Geoffrey Brooks ceased 2022-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 - confirmed: also a director of this company - Andrew Thompson ceased 2022-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 - confirmed: also a director of this company - Richard Garrod ceased 2022-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-30 - Richard Garrod ceased 2025-06-13
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inspired Structured Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-05 - Issl HDC 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23 - Isos HDC 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23 - Issl HDC 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - Issl HDC 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Isos HDC 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26
Officers (7)
- Craig Michael Hibbert Director · appointed 2023
- Charles Jefferis Woodburn Benson Director · appointed 2018
Show 5 former officers
- Simon Alan Smith Director · appointed 2023 · resigned 2025
- Richard Garrod Director · appointed 2020 · resigned 2021
- Andrew Thompson Director · appointed 2020 · resigned 2022
- Geoffrey Brooks Director · appointed 2020 · resigned 2022
- Alain Robert Richardt Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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