Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11197852

Lucida Broking Holdings Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Ldc (Managers) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-06 · No cessation recorded

Source record 119162187
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-06 · No cessation recorded

Source record 119170108
MJ
Mr Michael Paul JosephIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-09 · No cessation recorded

Source record 107281529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JB
James William BurnistonCurrent director
Appointed 2025-12-05
+2 others
MG
Matthew GledhillCurrent director
Appointed 2025-12-05
+2 others
MV
Martyn VittyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+7 others
TJ
Thomas JervisCurrent director
Appointed 2023-09-08 · 3 yrs · Investment Manager
+1 other
IO
Ian OwenCurrent director
Appointed 2018-06-06 · 8 yrs · Director
+2 others
Show 14 historical appointments
NG
Nicola Jane GeorgeResigned director
Resigned 2026-04-07
JS
Jonathan SuttonResigned director
Resigned 2023-09-08 · 2 yrs · Group Chief Financial Officer
ID
Insiyah DavenportResigned secretary
Resigned 2022-11-01 · 1 yr
MM
Mark MuggeResigned director
Resigned 2020-03-16 · 3 yrs · Company Director
AP
Aylesh PatelResigned director
Resigned 2019-11-27 · 3 yrs · Investment Director
AH
Alan HemsleyResigned secretary
Resigned 2019-10-17 · 3 yrs
GH
Garth HackshallResigned director
Resigned 2019-03-13 · 3 yrs · Corporate Financier
YS
Yann SouillardResigned director
Resigned 2018-06-06 · 5 yrs · Investment Director
SA
Stephen AstonResigned director
Resigned 2018-06-06 · 1 yr · Investment Director
RT
Robert TabernerResigned director
Resigned 2018-06-06 · 5 yrs · Chief Financial Officer
DJ
Darren JosephResigned director
Resigned 2018-06-06 · 7 yrs · Rcib, Managing Director
GH
Gordon HagueResigned director
Resigned 2018-06-06 · 7 yrs · Director
MJ
Michael JosephResigned secretary
Resigned 2018-02-09 · 1 yr
MJ
Michael JosephResigned director
Resigned 2018-02-09 · 8 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active