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Companies/05866203

Lycetts Holdings Limited

Non-trading company · Gloucester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Benefact Broking & Advisory Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · No cessation recorded

Source record 133833556
Show 1 ceased record
Benefact Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-03

Source record 132089987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
IB
Ian BarclayCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+5 others
DM
David MooreCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+38 others
MH
Mark HewsCurrent director
Appointed 2013-08-19 · 13 yrs · Group Chief Executive
+14 others
RH
Rachael HallCurrent secretary
Appointed 2013-08-19 · 13 yrs
+15 others
Show 15 historical appointments
AF
Alastair FosterResigned director
Resigned 2019-09-09 · 4 yrs · Company Director
DC
Denise Patricia CockremResigned director
Resigned 2018-10-12 · 5 yrs · Group Chief Finance Officer
AT
Alan TitchenerResigned director
Resigned 2017-02-09 · 2 yrs · Compliance Director
IC
Ian CampbellResigned director
Resigned 2015-09-10 · 2 yrs · Group Chief Financial Officer
EC
Edward CreasyResigned director
Resigned 2015-02-25 · 1 yr · Director
KJ
Kevin JonesResigned director
Resigned 2013-08-19 · 2 yrs · Company Director
SW
Steven WoodResigned director
Resigned 2009-11-13 · 3 yrs · Company Director
MT
Michael TrippResigned director
Resigned 2009-03-31 · 4 yrs · Group Chief Exec
GP
George PrescottResigned director
Resigned 2009-03-31 · Deputy Chief Exec
CH
Charles HamiltonResigned director
Resigned 2006-12-06 · 2 yrs · Company Director
IM
Ian MaddisonResigned secretary
Resigned 2006-10-18 · 6 yrs
AK
Angus KeateResigned director
Resigned 2006-07-11 · 17 yrs · Director
EN
Edward NichollResigned director
Resigned 2006-07-11 · 8 yrs · Director
CorpWb Company Directors LimitedResigned director
Resigned 2006-07-04
CorpWb Company Secretaries LimitedResigned secretary
Resigned 2006-07-04

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active