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LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00706042
Incorporation Date
1961-10-19
Company Type
Private limited company (Ltd.)
Address
Gloucester, United Kingdom
Website
www.lycetts.co.uk/
Source: Companies House

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00706042, and its current status with Companies House is active. The company was incorporated on 19 October 1961 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED currently on record is William Barne; five officers are currently on record for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED, filed with Companies House.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WB
William Barne ACTIVE

Appointed
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Sadler ACTIVE

Appointed
2013-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Moore ACTIVE

Appointed
2020-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Martin ACTIVE

Appointed
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rachael Hall ACTIVE

Appointed
2013-08-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED sits 4 levels below its ultimate parent, BENEFACT TRUST LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BENEFACT TRUST LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BENEFACT TRUST LIMITED
United Kingdom
CHEVIOT INSURANCE SERVICES LTD.
United KingdomGB 09303679

LYCETT BROWNE-SWINBURNE & DOUGLAS LIMITED
IrelandIE 906517

G.D. ANDERSON & CO. LIMITED
United KingdomGB 00776446

LYCETTS FINANCIAL SERVICES LIMITED
United KingdomGB 02057974

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Frequently Asked Questions

Who owns LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?

One shareholder is currently on record for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED have on record?

1 shareholder is shown on record for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED.

What is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's company registration number?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's registration number is 00706042, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED still an active company?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's status on Companies House is listed as active.

When was LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED incorporated?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED was incorporated on 19 October 1961, according to Companies House.

What is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's registered address?

The registered address on file for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is Gloucester, United Kingdom.

What legal structure is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED registered as?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?

The Director of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED currently on record is William Barne; five officers are currently on record for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED, filed with Companies House. Management authority at LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED have a parent company or subsidiaries?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED sits 4 levels below its ultimate parent, BENEFACT TRUST LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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