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Companies/00706042

Lycett, Browne-Swinburne & Douglass Limited

Activities of insurance agents and brokers · Gloucester

ActiveUnited KingdomIncorporated 1961Private 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 · 0 ceased
Lycetts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120840783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
RS
Richard SkingleCurrent director
Appointed 2024-10-17 · 1 yr · Company Director
+5 others
IB
Ian BarclayCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+5 others
IM
Ian MartinCurrent director
Appointed 2023-08-21 · 3 yrs · Company Director
+9 others
DM
David MooreCurrent director
Appointed 2020-04-07 · 6 yrs · Director Of Broking And Advisory
+38 others
CS
Colin SadlerCurrent director
Appointed 2013-11-22 · 12 yrs · Company Director
+3 others
RH
Rachael HallCurrent secretary
Appointed 2013-08-19 · 13 yrs
+15 others
WB
William BarneCurrent director
Appointed 2007-05-01 · 19 yrs · Insurance Broker
+1 other
Show 27 historical appointments
DC
Denise Patricia CockremResigned director
Resigned 2020-04-07 · 3 yrs · Group Chief Finance Officer
MH
Mark HewsResigned director
Resigned 2016-10-06 · 3 yrs · Group Chief Executive
SH
Simon HarperResigned director
Resigned 2015-06-16 · 9 yrs · Director
EC
Edward CreasyResigned director
Resigned 2015-02-25 · 1 yr · Director
AF
Alastair FosterResigned director
Resigned 2013-11-27 · 10 yrs · Company Director
WN
William NichollResigned director
Resigned 2013-11-22 · 10 yrs · Company Director
SL
Simon LandaleResigned director
Resigned 2013-11-21 · 8 yrs · Company Director
JM
Jonathan McirvineResigned director
Resigned 2011-05-26 · 1 yr · Insurance Broker
IM
Ian MaddisonResigned secretary
Resigned 2009-10-02 · 3 yrs
CH
Charles HamiltonResigned director
Resigned 2006-10-18 · 4 yrs · Director
DH
David HewittResigned director
Resigned 2005-05-31 · 7 yrs · Insurance Broker
CC
Christopher CoxResigned director
Resigned 2003-05-01 · 22 yrs · Insurance Broker
FN
Frank NicholsonResigned director
Resigned 2002-01-01 · 5 yrs · Company Director
MM
Mungo McgowanResigned director
Resigned 1999-05-01 · 1 yr · Insurance Broker
MW
Matthew White RidleyResigned director
Resigned 1994-12-01 · 8 yrs · Company Director
SS
Sheelagh SteeleResigned director
Resigned 1992-11-01 · 22 yrs · Insurance Broker
CS
Charles SeymourResigned director
Resigned 1991-10-01 · 25 yrs · Insurance Broker
AK
Angus KeateResigned director
Resigned 1991-10-01 · 31 yrs · Financial Advisor
RC
Ralph Carr EllisonResigned director
Resigned 1991-08-03 · 7 yrs · Land Owner
ML
Mark LiddellResigned director
Resigned 1991-08-03 · 17 yrs · Insurance Broker
ML
Michael LycettResigned director
Resigned 1991-08-03 · 7 yrs · Underwriting Agent
WW
William WalkerResigned director
Resigned 1991-08-03 · 5 yrs · Insurance Broker
NS
Nicholas StrakerResigned director
Resigned 1991-08-03 · 25 yrs · Insurance Broker
JB
John Browne SwinburneResigned director
Resigned 1991-08-03 · 16 yrs · Insurance Broker
RD
Robin DouglassResigned director
Resigned 1991-08-03 · 8 yrs · Insurance Broker
EN
Edward NichollResigned director
Resigned 1991-08-03 · 23 yrs · Insurance Broker
DP
David PayneResigned secretary
Resigned 1991-08-03 · 18 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active