Lucy Group LTD
Company 00051908 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Richard Francis Conway Dobbs Director · appointed 2020
- Philippa Anne Joan Latham Director · appointed 2013
- Charles Richard Dick Director
- Gary David Ashton Director · appointed 1997
- Michael Dick Director · appointed 2024
- Jonathan Charles Finch-Dick Director · appointed 2013
Directors past 6 years
- Richard Francis Conway Dobbs Director · appointed 2020
- Philippa Anne Joan Latham Director · appointed 2013
- Gary David Ashton Director · appointed 1997
- Jonathan Charles Finch-Dick Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michael Dick Director · appointed 2024
Portfolio (5)
- Richard Francis Conway Dobbs Director · appointed 2020
- Philippa Anne Joan Latham Director · appointed 2013
- Charles Richard Dick Director
- Gary David Ashton Director · appointed 1997
- Jonathan Charles Finch-Dick Director · appointed 2013
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lawson Fuses Limited 3 shared directors
- Blakley Electrics Limited 3 shared directors
- Lucy Electric UK Limited 3 shared directors
- Lucy Electric (EMS) Limited 3 shared directors
- Lucy Developments Limited 3 shared directors
- Tofco CPP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00051908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1897 |
| Address | EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- W.L. Shareholding Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W. Lucy & CO. Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Lucy Electric UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucy Castings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Truscanian Foundries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iron Works Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Power Connectors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucy Electric (EMS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucy Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucy Electric Digital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucy Zodion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Power Isolators Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lawson Fuses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - SPH Management Company Limited
75-100% voting · notified 2021-08-10 - The Rickyard (Marsh Baldon) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - Bishop’s Field (Tingewick) Management CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-19 - Abbotts Court (Oxford) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Manor Farm Henton Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - The Paddocks Cublington Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Lucy Electric Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - Lucy Electric EV Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 - Jubilee Mews Residents' Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Blakley Electrics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Moorings Close Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Alexander Court (Church Farm) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Tofco CPP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10 - Fielders ROW (Oxford) Management Company Limited ceased 2018-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - Halliday Lane Management Company Limited ceased 2020-10-19
75-100% shares, 75-100% voting · notified 2018-05-16 - Applegarth Court Management CO Limited ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Pine Rise Management Company LTD ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 - 70 Cumnor Hill Management Company Limited ceased 2025-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27
Officers (16)
- Michael Dick Director · appointed 2024
- Richard Francis Conway Dobbs Director · appointed 2020
- Philippa Anne Joan Latham Director · appointed 2013
- Jonathan Charles Finch-Dick Director · appointed 2013
- Madeline Laxton Secretary · appointed 2006
- Gary David Ashton Director · appointed 1997
- Charles Richard Dick Director
Show 9 former officers
- Robert Kenneth Bryan Secretary · appointed 2003 · resigned 2005
- Marilyn Frances Jarrett Secretary · appointed 2002 · resigned 2003
- Robert Ian Dick Director · appointed 1998 · resigned 2020
- John Godfrey Director · appointed 1996 · resigned 2015
- Thomas Griffin Director · resigned 2000
- Christopher Robert Levick Director · resigned 2014
- Anthony John Winckworth Secretary · resigned 2002
- Ralph George Holland Director · resigned 1999
- Barry Newton Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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