---
title: "LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d796e70-63f4-554f-9282-331d133aa0b9
json: https://whiteintel.dev/api/public/dossier/1d796e70-63f4-554f-9282-331d133aa0b9
identifier: oo:GB-COH-00991377
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00991377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d796e70-63f4-554f-9282-331d133aa0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d796e70-63f4-554f-9282-331d133aa0b9  

## Ownership & control

### Owners / controllers

- **LUCAS FETTES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4922925-9776-5127-a450-33d49b2e0d42
- **LUCAS FETTES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5639b40a-68aa-5444-a5a3-42a897d9e6be
- **LUCAS FETTES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4922925-9776-5127-a450-33d49b2e0d42
- **Lucas Fettes Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc283a62-9836-436c-a5e3-6e42964ab549

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00991377`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-10-09
- **Registered office:** 40 Leadenhall Street, London, EC3A 2BJ, England
- **SIC:** 64999

### Officers

- LINDSEY, Martin James — director · British · appointed 2025-11-24
- MONTAGUE, Andrea Gertrude Martha — director · British · appointed 2026-02-16
- BROWN, Mark Richard — secretary · British · appointed 2004-12-01 · resigned 2026-02-05
- PECK, Jonathan George Hoskins — secretary · British · resigned 2004-12-01
- BRADLEY, Andrew David — director · British · resigned 2004-08-27
- BROWN, Mark Richard — director · British · appointed 2006-01-01 · resigned 2026-02-05
- BURROWS, Elizabeth Kirkham — director · British · appointed 2021-04-16 · resigned 2024-12-02
- BURROWS, Ian Michael — director · British · appointed 2015-08-01 · resigned 2025-12-18
- CARROLL, Peter Gerard — director · British · appointed 2019-08-27 · resigned 2025-10-23
- CLARKE, Neil James — director · British · appointed 2006-02-01 · resigned 2024-12-02
- COX, Howard Brent — director · British · appointed 2007-07-20 · resigned 2009-05-19
- DILREW, David John — director · English · appointed 1999-06-01 · resigned 2015-12-01
- FETTES, David — director · British · resigned 2007-09-30
- FROGGATT, Kevin James — director · British · appointed 2021-01-05 · resigned 2024-12-02
- HART, Michael David — director · British · appointed 1999-06-01 · resigned 2004-05-06
- HEIGHTON, Richard John — director · British · resigned 2024-12-02
- HOLMES, Kerry Frances — director · British · appointed 2021-04-13 · resigned 2024-12-02
- HUDSON, Jane Melissa — director · British · appointed 2018-07-28 · resigned 2024-12-02
- LIPKA, Lawrence Andrek — director · British · appointed 2006-03-20 · resigned 2009-06-22
- LUCAS, Robin Anthony Gordon — director · British · resigned 2024-12-02

### Beneficial owners (Persons with Significant Control)

- [Lucas Fettes Holdings Limited](https://whiteintel.dev/entity/a4922925-9776-5127-a450-33d49b2e0d42) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-03
- [Lucas Fettes Plc](https://whiteintel.dev/entity/bc283a62-9836-436c-a5e3-6e42964ab549) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00991377
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00991377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/1d796e70-63f4-554f-9282-331d133aa0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d796e70-63f4-554f-9282-331d133aa0b9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._