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Lucideon Cics Limited

Lucideon Cics Limited is an active UK company (number 01871628), incorporated 1984, with 2 current directors, Shaun Bainbridge and Anthony Kinsella. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lucideon Cics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Christopher Ian Bill 2018-2020 Director View profile
  2. Michael Alan Fawcett 2015-2017 Director View profile
  3. Dr David Hills 2007-2011 Director View profile
  4. Keith Parker 2004-2011 Director View profile
  5. John Malcolm Sharpe 2002-2011 Director View profile
  6. Dr Alan Henderson 2001-2003 Director View profile
  7. Geoffrey Charles Dilley 2001-2005 Director View profile
  8. Dr Andrew Joseph Hosty 2001-2003 Director View profile
  9. David John Irving 2001-2007 Director View profile
  10. Vernon Trevor Charles 2001-2004 Director View profile
  11. Stuart James Redford 2001-2009 Director View profile
  12. Denzil Reginald Frank Spencer 2000-2007 Director View profile
  13. Glenn Alexander Cargill 2000-2010 Director View profile
  14. Raymond Ronald Christey 1998-2001 Director View profile
  15. Dennis Humphreys 1994-1998 Director View profile
  16. John Martin Sandford 1994-2011 Director View profile
  17. Dr Colin Richmond 1993-2001 Director View profile
  18. Alan Patrick Osullivan 1992-2000 Director View profile
  19. Dr John Francis Arthur Moore 1991-1993 Director View profile
  20. Professor Eric Merrington Briscoe 1991 Director View profile
  21. Leopold Laurence Plaickner 1991 Director View profile
  22. Leonard Watson Jones 1993 Director View profile
  23. James Edward Leake 2000 Director View profile
  24. John Cecil Haynes 2011 Director View profile
  25. Ian Fraser 2005 Director View profile
  26. Dr Martin Alfred Moore 2000 Director View profile
  27. Dr John Wilson Dougill 1993 Director View profile
  28. Neil Edward Sanderson 2011 Director View profile
  29. Norman Bennett 1994 Director View profile
  30. Kevin Connor Farrell 2009 Director View profile
  31. Dr Herbert William Marcourt West 1999 Director View profile
  32. Anthony Kinsella 2010-2015 Secretary View profile
  33. Philip Edwin Wood 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1984

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.

  • Lucideon Group Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30

Group

  1. Lucideon Cics Limited is controlled by Lucideon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Lucideon Group Limited.

9 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

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

17.5y median 17.5y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 7Finance 1Manufacturing 1

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
01871628
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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