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Company

Lucas Industrial Components Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 14

  1. Timothy John Voak 1999-1999 Director View profile
  2. Russell Phelps Kelley 1998-1999 Director View profile
  3. Paul Martin Almond 1997-1998 Director View profile
  4. David Francis Underwood 1996-1997 Director View profile
  5. Keith Leslie Morrell 1994-1996 Director View profile
  6. Brian Ricketts 1997 Director View profile
  7. David George Bundred 1994 Director View profile
  8. John Watts 1993 Director View profile
  9. Davina Lesley Burnett 1999-2000 Secretary View profile
  10. Susan Doreen Windridge 1998-1999 Secretary View profile
  11. Carol Susan Inman 1997-1998 Secretary View profile
  12. Andrew John Willis 1997-1997 Secretary View profile
  13. Simon David Amos 1993-1997 Secretary View profile
  14. Bruce Gourlay Chapman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/11/1961
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.

3 directors on the board

26.9y median 27.1y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 5

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
00709456
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2000
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