---
title: "LUCKETTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63a7a8bf-e52d-5fc2-ac26-682d01f3baea
json: https://whiteintel.dev/api/public/dossier/63a7a8bf-e52d-5fc2-ac26-682d01f3baea
identifier: oo:GB-COH-03625708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCKETTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03625708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63a7a8bf-e52d-5fc2-ac26-682d01f3baea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63a7a8bf-e52d-5fc2-ac26-682d01f3baea  

## Ownership & control

### Owners / controllers

- **Mr Steven David Luckett** (beneficial owner) — https://whiteintel.dev/entity/12f4775c-343e-4c34-bfe7-2d00aeb8d1cd
- **Mr Ian Michael Luckett** (beneficial owner) — https://whiteintel.dev/entity/2e8f0de0-0dd3-4e80-b29a-820598f67861
- **Mr David Francis Luckett** (beneficial owner) — https://whiteintel.dev/entity/5d922c86-f963-49bf-bee5-6457aca0e887
- **National Express Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1266547e-de67-418a-b563-8656d2f12429

### Holdings / subsidiaries

- **MORTONS TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d82af4e1-c89d-509b-b999-dbe8c64b828f
- **WORTHING COACHES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f77fd2b0-2e73-598f-a209-75b9d70aa530
- **LUCKETTS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea37cc0e-a080-5329-81cf-cfac16492998
- **NATIONAL EXPRESS LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/884bf6d0-3e68-56f8-b45f-f9cf47393f51
- **COLISEUM COACHES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31bc4cde-0108-55bd-be31-f164d27bfd6f
- **SOLENT COACHES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2546302-2c5a-5b17-8a4a-0d279a771fe6

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

1. **Mr Steven David Luckett** — beneficial owner → *LUCKETTS HOLDINGS LIMITED*
1. **Mr Ian Michael Luckett** — beneficial owner → *LUCKETTS HOLDINGS LIMITED*
1. **Mr David Francis Luckett** — beneficial owner → *LUCKETTS HOLDINGS LIMITED*
1. **National Express Limited** — beneficial owner 87.5% → *LUCKETTS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03625708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-03
- **Registered office:** National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
- **SIC:** 70100

### Officers

- SAUNDERSON, Gillian — secretary · appointed 2026-02-01
- MELTON, James Edward Keith — director · British · appointed 2026-07-01
- MILES, Neil Rowland — director · British · appointed 2023-10-02
- CALLANDER, Simon — secretary · appointed 2022-06-13 · resigned 2026-01-19
- LUCKETT, Ian Michael — secretary · British · appointed 1998-09-03 · resigned 2020-02-29
- MYRAM, Jennifer — secretary · appointed 2020-02-29 · resigned 2022-05-06
- BARLOW, Paul Richard — director · British · appointed 2020-02-29 · resigned 2020-06-18
- CALLANDER, Simon — director · British · appointed 2023-08-01 · resigned 2026-01-19
- GALE, Kevin — director · British · appointed 2025-01-31 · resigned 2026-06-30
- HARDY, Christopher James — director · British · appointed 2022-08-15 · resigned 2024-01-31
- JENSEN, Alexandra Naomi — director · British · appointed 2023-10-02 · resigned 2025-01-31
- LAWMAN, Anthony James William — director · British · appointed 2017-01-20 · resigned 2022-08-15
- LUCKETT, David Francis — director · British · appointed 1998-09-03 · resigned 2020-02-29
- LUCKETT, Ian Michael — director · British · appointed 1998-09-03 · resigned 2020-02-29
- LUCKETT, Steven David — director · British · appointed 1998-09-03 · resigned 2020-02-29
- MCEWAN, Neil Tom — director · British · appointed 2023-08-01 · resigned 2024-07-01
- STABLES, Thomas Findlay — director · British · appointed 2020-02-29 · resigned 2023-07-27

### Beneficial owners (Persons with Significant Control)

- National Express Limited — 75–100% shares · corporate PSC · England — since 2020-02-29
- Mr David Francis Luckett — significant influence or control · individual PSC — ceased 2020-02-29
- Mr Steven David Luckett — significant influence or control · individual PSC — ceased 2020-02-29
- Mr Ian Michael Luckett — significant influence or control · individual PSC — ceased 2020-02-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03625708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKETTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/63a7a8bf-e52d-5fc2-ac26-682d01f3baea · Structured JSON: https://whiteintel.dev/api/public/dossier/63a7a8bf-e52d-5fc2-ac26-682d01f3baea._

_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"._