Lucida Broking Holdings Limited
- Company number
- 11197852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Right Choice Holdings Limited (until 14 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Matthew Andrew | Director | 5 Dec 2025 | |
| BURNISTON, James William | Director | 5 Dec 2025 | |
| VITTY, Martyn John | Director | 19 Dec 2023 | |
| JERVIS, Thomas Frederick | Director | 8 Sep 2023 | |
| GEORGE, Nicola Jane | Director | 7 Apr 2026 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 | |
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 | |
| Mr Michael Paul Joseph | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2018 |
Accounts
Connections
Owned by
Lucida Broking Holdings Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Lucida Subsidiary Holdings Limited (12371381)
- Right Choice Insurance Brokers Limited (06423401)
Directors’ other companies
- BURNISTON, James William - Director at Lucida Subsidiary Holdings Limited
- BURNISTON, James William - Director at Right Choice Insurance Brokers Limited
- BURNISTON, James William - Director at Bike Devil Limited
- GLEDHILL, Matthew Andrew - Director at Right Choice Insurance Brokers Limited
- GLEDHILL, Matthew Andrew - Director at Bike Devil Limited
- GLEDHILL, Matthew Andrew - Director at Lucida Subsidiary Holdings Limited
- JERVIS, Thomas Frederick - Director at Project Stratos Topco Limited
- VITTY, Martyn John - Director at Kingswood Mobility Group Limited
- VITTY, Martyn John - Director at Solais Topco Limited
- VITTY, Martyn John - Director at Avantis Education Group Limited
Companies at the same address
- M K Abraham Limited (08154569)
- Right Choice Insurance Brokers Limited (06423401)