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Company

Joseph Lucas Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Joseph Lucas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Bal Panaser 2022-2025 Director View profile
  2. Peter Ross Lakie 2022-2022 Director View profile
  3. Alastair Malcolm Mcqueen 2017-2022 Director View profile
  4. Martin Christopher Furber 2010-2017 Director View profile
  5. Barry Albert Elms 2008-2010 Director View profile
  6. Graham Thomas Plumley 2003-2009 Director View profile
  7. Michael John Read 2000-2001 Director View profile
  8. Abhijit Robi Neogy 1999-2008 Director View profile
  9. David Barry Goldston 1999-2003 Director View profile
  10. Ronald Paul Vargo 1999-2003 Director View profile
  11. Russell Phelps Kelley 1998-1999 Director View profile
  12. Timothy John Voak 1997-1999 Director View profile
  13. Paul Martin Almond 1996-1997 Director View profile
  14. Jane Pegg 2008-2019 Secretary View profile
  15. Melanie Jane Hall 2004-2008 Secretary View profile
  16. Alan Robert Lambourne 2004-2004 Secretary View profile
  17. Rhona Gregg 2001-2004 Secretary View profile
  18. Kathleen A Weigand 2000-2003 Secretary View profile
  19. Davina Lesley Burnett 1999-2000 Secretary View profile
  20. Susan Doreen Windridge 1998-1999 Secretary View profile
  21. Carol Susan Inman 1997-1998 Secretary View profile
  22. Andrew John Willis 1996-1997 Secretary View profile
  23. Guy Mervyn Norris 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1907

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.

Group

  1. Joseph Lucas Limited is controlled by ZF International UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ZF International UK Limited is controlled by Lucasvarity
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lucasvarity is controlled by ZF Automotive Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register

Ultimately controlled by ZF Automotive Holdings (UK) Limited.

18 other companies in this group

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.

Financials

Net assets
£150,000
Cash
£150,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.5y median 8.5y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Bal Panaser Director · appointed 2022 · resigned 2025

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.

Professional services 6Dormant 5Finance 4Manufacturing 4Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00093458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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