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Company

Lucideon Limited

Lucideon Limited is an active UK company (number 01960455), incorporated 1985, with 4 current directors including Noor Gary Ali and Elizabeth Katherine Mart. 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christopher Ian Bill 2018-2020 Director View profile
  2. Michael Alan Fawcett 2015-2017 Director View profile
  3. David Neil Holland 2010-2012 Director View profile
  4. Jonathan Wroe 2000-2001 Director View profile
  5. John Michael Victor Burnett 2000-2005 Director View profile
  6. Philip Edwin Wood 1998-2010 Director View profile
  7. Dr Robert Charles Patrick Cubbon 1993 Director View profile
  8. Neil Edward Sanderson 2007 Director View profile
  9. Anthony Kinsella 2010-2015 Secretary View profile
  10. Richard Henry Rowe 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1985

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.

Group

  1. Lucideon Limited is controlled by Lucideon Group Limited
    Evidence
    active significant influence · notified 2016-04-06 · 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.

Grants received

15 grants · £1,094,086 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,035,057 (13 grants)
  • Department for Science, Innovation and Technology · £59,029 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £44,3202023-11-01
  • Department for Business, Energy and Industrial Strategy £11,5092022-04-01
  • Department for Business, Energy and Industrial Strategy £22,1652022-04-01
  • Department for Business, Energy and Industrial Strategy £40,4652022-04-01
  • Department for Business, Energy and Industrial Strategy £31,1782021-08-01
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

10y median 9.7y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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 10Finance 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
01960455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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