Company
Lucy Electric UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Russell, Anthony James, Mr. 2023-2024 View profile
- John Netherwood 2021-2022 View profile
- Carl Nicholas Sellick 2000-2015 View profile
- Christopher Robert Levick 1996-2014 View profile
- Ernest Woollard 1996-2007 View profile
- Jeffrey Leonard Simmons 2000 View profile
- Denis Mortimer 1996 View profile
- Richard Mayhew 1996 View profile
- Stewart Norton 1996 View profile
- Brian George Boyd 1996 View profile
- Robert Kenneth Bryan 2003-2005 View profile
- Marilyn Frances Jarrett 2002-2003 View profile
- Anthony John Winckworth 1996-2002 View profile
- Charlotte Woods Mortimer 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Supply and Delivery of Air Break Switch Disconnectors
Supply and Delivery of Air Break Switch Disconnectors
About
- Incorporated
- 01/08/1974
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.
- Lucy Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lucy Electric UK Limited
is controlled by Lucy Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- Lucy Group LTD
- 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.
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.
4 directors on the board
- John Griffiths Director · appointed 2014
- Charles Richard Dick Director · appointed 1996
- Gary David Ashton Director · appointed 2007
- Jonathan Charles Finch-Dick Director · appointed 2017
Directors past 6 years
- John Griffiths Director · appointed 2014
- Charles Richard Dick Director · appointed 1996
- Gary David Ashton Director · appointed 2007
- Jonathan Charles Finch-Dick Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- John Griffiths Director · appointed 2014
- Charles Richard Dick Director · appointed 1996
- Gary David Ashton Director · appointed 2007
- Jonathan Charles Finch-Dick Director · appointed 2017
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
- 01179461
- Status
- Active
- Type
- Private Limited Company
- 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