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Companies/06228818

Channing Lucas Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-11 · No cessation recorded

Source record 104675350
Show 2 ceased records
JL
Mr John LucasIndividual
Significant influence or control

Notified 2020-02-25 · Ceased 2020-05-25

Source record 97052209
LC
Shares: over 50%, up to 75%

Notified 2016-07-28 · Ceased 2020-02-25

Source record 96713353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AP
Alistair Charles PeelCurrent secretary
Appointed 2025-07-14 · 1 yr
EP
Eliot PowellCurrent director
Appointed 2024-12-20 · 1 yr · Chief Commercial Officer
+11 others
JP
John PageCurrent director
Appointed 2021-12-09 · 4 yrs · Director
+33 others
SB
Simon BlandCurrent director
Appointed 2021-12-09 · 4 yrs · Director
+34 others
JL
John LucasCurrent director
Appointed 2007-04-27 · 19 yrs · Director
+14 others
Show 3 historical appointments
CS
Craig SeedResigned director
Resigned 2021-12-09 · 3 yrs · Director
LC
Lewin ChanningResigned director
Resigned 2007-07-24 · 11 yrs · Insurance Consultant
RR
Raj RupalResigned secretary
Resigned 2007-04-27 · 14 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active