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Wilkes-Lucas Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Svetlana Fankhauser 2024-2024 Director View profile
  2. Elliott Owen Gingell 2019-2023 Director View profile
  3. Geoffroy Godin 2019-2024 Director View profile
  4. Ian James Lawson 2017-2019 Director View profile
  5. Kim Fong Siow 2014-2016 Director View profile
  6. Simon Andrew O'Hara 2006-2013 Director View profile
  7. Simon Christopher Upcott 2006-2019 Director View profile
  8. Rachel Sara Fell 2000-2013 Director View profile
  9. Bryan Richard Elliston 2000-2014 Director View profile
  10. Richard Martin Hilary Malthouse 1994-2013 Director View profile
  11. Christopher Howard Marsh 1994 Director View profile
  12. David John Hudson 1995 Director View profile
  13. Dr Lionel Edwin Miller 1994 Director View profile
  14. Alan Kaye 1994 Director View profile
  15. Brian Brooker Carey 1993 Director View profile
  16. Peter Frederick Bird 1992 Director View profile
  17. Dominic Murray 2014-2017 Secretary View profile
  18. Angela June Firman 2013-2014 Secretary View profile
  19. Nicholas David De Burgh Jennings 2013-2013 Secretary View profile
  20. Glen Michael Mcdonnall 1995-2000 Secretary View profile
  21. Michael Jackson 1994-1995 Secretary View profile
  22. George Harper Turnbull 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1941

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. Wilkes-Lucas Limited is controlled by Vesuvius Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Vesuvius Investments Limited is controlled by Vesuvius Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Vesuvius Overseas Limited is controlled by Vesuvius Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Vesuvius Holdings Limited is controlled by Vesuvius PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vesuvius PLC.

39 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.

Board analysis for researchers

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

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 28Business services 2Professional services 2

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
00368205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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