# Luker Rowe Holdings Ltd

## Details

- **Company number:** [07690142](https://find-and-update.company-information.service.gov.uk/company/07690142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2011
- **Registered office:** DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBOURNE, Anthony Paul | director | 1 Jul 2011 | 6 Aug 2019 |
| O'DONNELL, Gary | director | 2 Mar 2021 | 31 Oct 2022 |
| LUKER, Christopher John | director | 1 Jul 2011 | 1 May 2024 |
| LICKENS, Howard Pierre | director | 2 Mar 2021 | 31 Dec 2025 |
| MONEY, Timothy John | director | 2 Mar 2021 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | director | 1 Jul 2026 |  |
| EDGELEY, Michael David Simon | director | 23 Jan 2026 |  |
| PATEL, Jitendra | secretary | 11 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Paul Colbourne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Jul 2016 | 6 Aug 2019 |
| Mr Christopher John Luker | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Jul 2016 | 6 Aug 2019 |
| Luker Rowe 2019 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2019 |  |




## Owned by

Luker Rowe Holdings Ltd → [Luker Rowe 2019 Ltd](/company/11939444) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)



## Controls

- [Luker Rowe & Company Limited](/company/02326095) (02326095)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Barnett Waddingham Capital Trustees Limited](/company/02719204) (02719204)
- [Barnett Waddingham Trustees (1980) Limited](/company/01473453) (01473453)
- [Barnett Waddingham Trustees (1984) Limited](/company/01786826) (01786826)
- [Barnett Waddingham Trustees (1992) Limited](/company/02738578) (02738578)
- [Barnett Waddingham Trustees (1996) Limited](/company/03114972) (03114972)
- [Barnett Waddingham Trustees (1997) Limited](/company/03466077) (03466077)
- [Barnett Waddingham Trustees Limited](/company/02005798) (02005798)
- [Barnett Waddingham Trustees Scotland Limited](/company/01465688) (01465688)
- [BW Trustees (Cheltenham) Limited](/company/02569561) (02569561)
- [Harsant Pensioneer Trustees Ltd](/company/03058556) (03058556)