Lucy Electric UK Limited
Company 01179461 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Lucy Electric (EMS) Limited 4 shared directors
- Lucy Electric Digital Solutions Limited 4 shared directors
- Lucy Electric Energy Services Limited 4 shared directors
- Lucy Electric EV Infrastructure Limited 4 shared directors
- Lucy Group LTD 3 shared directors
- Lawson Fuses Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01179461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1974 |
| Address | EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lucy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Finch-Dick, Jonathan Charles Director · appointed 2017
- Griffiths, John Director · appointed 2014
- Ashton, Gary David Director · appointed 2007
- Laxton, Madeline Secretary · appointed 2006
- Dick, Charles Richard Director · appointed 1996
- Russell, Anthony James, Mr. Former Director · appointed 2023 · resigned 2024
- Netherwood, John Former Director · appointed 2021 · resigned 2022
- Bryan, Robert Kenneth Former Secretary · appointed 2003 · resigned 2005
- Jarrett, Marilyn Frances Former Secretary · appointed 2002 · resigned 2003
- Sellick, Carl Nicholas Former Director · appointed 2000 · resigned 2015
- Levick, Christopher Robert Former Director · appointed 1996 · resigned 2014
- Winckworth, Anthony John Former Secretary · appointed 1996 · resigned 2002
- Woollard, Ernest Former Director · appointed 1996 · resigned 2007
- Simmons, Jeffrey Leonard Former Director · resigned 2000
- Mortimer, Denis Former Director · resigned 1996
- Mayhew, Richard Former Director · resigned 1996
- Norton, Stewart Former Director · resigned 1996
- Mortimer, Charlotte Woods Former Secretary · resigned 1996
- Boyd, Brian George Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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