Lucy Electric (EMS) Limited
Company 01601525 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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 UK 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 | 01601525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1981 |
| Address | EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXFORDSHIRE, 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 (9)
- Finch-Dick, Jonathan Charles Director · appointed 2017
- Griffiths, John Director · appointed 2014
- Laxton, Madeline Secretary · appointed 2006
- Ashton, Gary David Director · appointed 1998
- Dick, Charles Richard Director
- Bryan, Robert Kenneth Former Secretary · appointed 2003 · resigned 2005
- Jarrett, Marilyn Frances Former Secretary · appointed 2002 · resigned 2003
- Winckworth, Anthony John Former Secretary · appointed 1991 · resigned 2002
- Holland, Ralph George Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record