Company · Oxford
Lucy Group LTD
Manufacture of electricity distribution and control apparatus
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lucy Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Robert Ian Dick 1998-2020 View profile
- John Godfrey 1996-2015 View profile
- Thomas Griffin 2000 View profile
- Christopher Robert Levick 2014 View profile
- Ralph George Holland 1999 View profile
- Barry Newton 1999 View profile
- Robert Kenneth Bryan 2003-2005 View profile
- Marilyn Frances Jarrett 2002-2003 View profile
- Anthony John Winckworth 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of electricity distribution and control apparatus; Renting and operating of Housing Association real estate
- Incorporated
- 01/04/1897
- Registered office
- Oxford
- Previous names
- W.Lucy & CO.Limited (until 17/02/2017)
Ownership
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
Group
- Lucy Group LTD
is controlled by W.L. Shareholding Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by W.L. Shareholding Company Limited.
31 other companies in this group
- Lucy Electric UK Limited
- Pine Rise Management Company LTD
- The Paddocks Cublington Management Company Limited
- Lucy Electric Energy Services Limited
- Westlands Management Company Limited
- Manor Farm Henton Management Company Limited
- Bishop’s Field (Tingewick) Management CO Limited
- SPH Management Company Limited
- Sandawana Castings Limited
- Abbots Court (Oxford) Management Company Limited
- Lucy Electric (EMS) Limited
- The Rickyard (Marsh Baldon) Management Company Limited
- Truscanian Limited
- Iron Works Investments Limited
- Lucy Zodion Limited
- Lucy Castings Limited
- Truscanian Foundries Limited
- Alexander Court (Church Farm) Management Company LTD
- Lucy Block Management Limited
- 70 Cumnor Hill Management Company Limited
- Applegarth Court Management CO Limited
- Lucy Electric EV Infrastructure Limited
- Halliday Lane Management Company Limited
- Lucy Electric Digital Solutions Limited
- Lucy Developments Limited
- Power Connectors Limited
- Moorings Close Management Company LTD
- W. Lucy & CO. Limited
- Jubilee Mews Residents' Management Company Limited
- Power Isolators Limited
- W.L. Shareholding Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £7,900 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £7,900
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00051908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data