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Company

Luceco UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Matthew John Webb 2018-2023 Director View profile
  2. David Robert Main 2016-2018 Director View profile
  3. Philippa Michele Hornby 2015-2018 Director View profile
  4. Ian Pritchard 2009-2018 Director View profile
  5. Michael Edward Hall 2008-2009 Director View profile
  6. Thomas Christopher Green 2007-2007 Director View profile
  7. Debbra Norada Tullah 2005-2007 Director View profile
  8. Timothy Sefton Dove 2005-2010 Director View profile
  9. Sharon Emma Flood 2005-2005 Director View profile
  10. Michael Andrew Vernon 2003-2005 Director View profile
  11. David Mark Owen 2003-2005 Director View profile
  12. Roger Braddock Miles 2002-2005 Director View profile
  13. Richard Edward Marshall 1996-1998 Director View profile
  14. Kenneth William Tonkin 1994-2005 Director View profile
  15. John Perry 1994-1999 Director View profile
  16. Joyce Gwyneth Dyke 1994-1999 Director View profile
  17. Arthur George Dyke 1994-1999 Director View profile
  18. Robert Howard Smith 1994-2004 Director View profile
  19. Brian Dunlop 1995 Director View profile
  20. Graham Phillips 1992 Director View profile
  21. Colin Foulkes 1993 Director View profile
  22. Anne Marie Brittain 2001-2007 Secretary View profile
  23. Jonathan Charles Hornby 1999-2026 Secretary View profile
  24. Iris Patricia Pardoe 1996-2001 Secretary View profile
  25. Anthony John Southwell 1995-1996 Secretary View profile
  26. Susan Kendrick 1993-1994 Secretary View profile
  27. Melanie Rosalind Corfield 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

  • Whitehall Athletics Floodlight Bulb Replacement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    To replace the Floodlight bulbs at Whitehall Athletics Track

  • Batteries, Lighting, Tools and Associated Facilities Management Consumables Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    Framework agreement for the supply of Batteries, Lighting, Tools and Associated Facilities Management Consumables inc EV Charging for the NHS. Products will be supplied to the NHS via the NHS Supply Chain's transacted supply routes of Stock…

    Framework

About

Incorporated
10/05/1988

Ownership

Owned by (2) 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. Luceco UK Limited is controlled by John Charles Hornby
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Charles Hornby.

12 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Dormant 6Manufacturing 4Finance 3Business services 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02255270
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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