LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is a Ltd currently active, incorporated on 1961-10-19. There are 7 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

14% board churn in the last 12 months — within normal range.

Recent board changes

COX, Christopher John Godman· Director
Resigned 2025-12-31
SKINGLE, Richard Miles· Director
Appointed 2024-10-17
BARCLAY, Ian James· Director
Appointed 2024-09-01
FOSTER, Alastair Charles Herbert· Director
Resigned 2024-09-01

HALL, Rachael Jane

Secretary

Active

Appointed: 2013-08-19

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BARCLAY, Ian James

Director

Active

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 07/1969

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BARNE, William Alexander

Director

Active

Appointed: 2007-05-01
Nationality: British
Residence: Scotland
Born: 02/1967

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MARTIN, Ian St John

Director

Active

Appointed: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 05/1964

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MOORE, David Robert

Director

Active

Appointed: 2020-04-07
Nationality: British
Residence: United Kingdom
Born: 02/1966

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SADLER, Colin David

Director

Active

Appointed: 2013-11-22
Nationality: British
Residence: England
Born: 10/1967

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SKINGLE, Richard Miles

Director

Active

Appointed: 2024-10-17
Nationality: British
Residence: England
Born: 09/1970

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MADDISON, Ian William

Secretary

Resigned

Appointed: 2009-10-02
Resigned: 2013-08-19

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PAYNE, David Noel

Secretary

Resigned

Appointed: —
Resigned: 2009-10-02
Nationality: British

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BROWNE-SWINBURNE, John

Director

Resigned

Appointed: —
Resigned: 2007-10-31
Nationality: British
Born: 11/1937

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CARR-ELLISON, Ralph Harry, Sir

Director

Resigned

Appointed: —
Resigned: 1998-08-14
Nationality: British
Residence: England
Born: 12/1925

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COCKREM, Denise Patricia

Director

Resigned

Appointed: 2020-04-07
Resigned: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 11/1962

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COX, Christopher John Godman

Director

Resigned

Appointed: 2003-05-01
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1957

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CREASY, Edward George

Director

Resigned

Appointed: 2015-02-25
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1956

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DOUGLASS, Robin Braithwaite

Director

Resigned

Appointed: —
Resigned: 1999-09-01
Nationality: British
Born: 09/1939

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FOSTER, Alastair Charles Herbert

Director

Resigned

Appointed: 2013-11-27
Resigned: 2024-09-01
Nationality: British
Residence: England
Born: 09/1955

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HAMILTON, Charles Alexander

Director

Resigned

Appointed: 2006-10-18
Resigned: 2011-05-01
Nationality: British
Residence: England
Born: 01/1955

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HARPER, Simon Robert

Director

Resigned

Appointed: 2015-06-16
Resigned: 2024-07-10
Nationality: British
Residence: United Kingdom
Born: 04/1965

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HEWITT, David Jonathan

Director

Resigned

Appointed: 2005-05-31
Resigned: 2012-10-05
Nationality: British
Residence: United Kingdom
Born: 10/1955

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HEWS, Mark Christopher John

Director

Resigned

Appointed: 2016-10-06
Resigned: 2020-06-10
Nationality: British
Residence: England
Born: 04/1969

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KEATE, Angus Christopher

Director

Resigned

Appointed: 1991-10-01
Resigned: 2023-07-27
Nationality: British
Residence: United Kingdom
Born: 11/1962

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LANDALE, Simon Richard

Director

Resigned

Appointed: 2013-11-21
Resigned: 2022-05-18
Nationality: British
Residence: United Kingdom
Born: 10/1976

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LIDDELL, Mark Charles

Director

Resigned

Appointed: —
Resigned: 2009-03-31
Nationality: English
Residence: England
Born: 09/1954

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LYCETT, Michael Hindersley

Director

Resigned

Appointed: —
Resigned: 1998-08-14
Nationality: British
Born: 12/1915

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MCGOWAN, Mungo Alexander Cansh, The Hon

Director

Resigned

Appointed: 1999-05-01
Resigned: 2001-04-30
Nationality: British
Born: 12/1956

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MCIRVINE, Jonathan Benedict

Director

Resigned

Appointed: 2011-05-26
Resigned: 2013-03-26
Nationality: British
Residence: England
Born: 12/1955

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NICHOLL, Edward Rice

Director

Resigned

Appointed: —
Resigned: 2015-05-15
Nationality: British
Residence: United Kingdom
Born: 07/1947

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NICHOLL, William Rice

Director

Resigned

Appointed: 2013-11-22
Resigned: 2024-06-21
Nationality: British
Residence: United Kingdom
Born: 08/1973

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NICHOLSON, Frank

Director

Resigned

Appointed: 2002-01-01
Resigned: 2007-04-30
Nationality: British
Residence: England
Born: 02/1954

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SEYMOUR, Charles Richard

Director

Resigned

Appointed: 1991-10-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1955

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STEELE, Sheelagh

Director

Resigned

Appointed: 1992-11-01
Resigned: 2015-04-02
Nationality: British
Residence: United Kingdom
Born: 03/1954

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STRAKER, Nicholas David Barclay

Director

Resigned

Appointed: —
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1952

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WALKER, William David

Director

Resigned

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 04/1937

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WHITE RIDLEY, Matthew, Doctor

Director

Resigned

Appointed: 1994-12-01
Resigned: 2003-09-18
Nationality: British
Born: 02/1958

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