LUCECO PLC
Ownership & governance
Executives 2Directors 8Avg age 58Avg tenure 8.7y
JH
John Hornby
Chief Executive Officer
Age 56Since 2004-12-31Profile →
+9
Executives2
Board of directors8
GB
Giles Brand→
Chairman
Age 52Since 2016-10-01
JH
John Hornby→
Director/Board Member
Age 56Since 2004-12-31
TS
Tim Surridge→
Director/Board Member
—Since 2016-09-26
WH
William Hoy→
Director/Board Member
Age 57Since 2019-08-31
PV
Petrus Rudolf Maria Vervaat→
Director/Board Member
Age 61Since 2020-08-31
JH
Julia Hendrickson→
Director/Board Member
Age 52Since 2022-05-31
JR
Janet Ryan→
Director/Board Member
Age 63Since 2024-06-30
MC
Martyn Coffey→
Director/Board Member
Age 64Since 2025-12-08
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| EPIC Private Equity Ltd. | 21.01 % | 33,784,260 |
| John Hornby | 15.56 % | 25,028,054 |
| Apex Financial Services (Trust Co.) Ltd. | 8.464 % | 13,609,743 |
| Giles Brand | 5.592 % | 8,991,919 |
| BlackRock Investment Management (UK) Ltd. | 4.99 % | 8,023,920 |
Catalog · 2026-07-09
Registry officers10
| Name | Role | Since | Shares |
|---|---|---|---|
| Giles Brand | Chairman | 2016-10-01 | - |
| John Hornby | Chief Executive Officer | 2004-12-31 | - |
| William Hoy | Director of Finance/CFO | 2023-03-31 | - |
| Janet Ryan | Director/Board Member | 2024-06-30 | - |
| John Hornby | Director/Board Member | 2004-12-31 | - |
| Julia Hendrickson | Director/Board Member | 2022-05-31 | - |
| Martyn Coffey | Director/Board Member | 2025-12-08 | - |
| Petrus Rudolf Maria Vervaat | Director/Board Member | 2020-08-31 | - |
Registry · as of 2026-07-09
Group companies
| Name | Category |
|---|---|
| Luceco UK Ltd. | — |
| Luceco UK Ltd. | — |
Institutional (13F)
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Fund membership
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Street consensus
Consensus noneMean target 289.4Range 257–320Analysts 5
257Mean 289.4320
- Buy 4
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.