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Who leads it
Previous officers 12
- Ross Boulton 2024-2025 View profile
- Joanne Lucy Seymour 2023-2025 View profile
- James Patrick Mcgivern 2022-2023 View profile
- Adam Thomas Mead 2022-2024 View profile
- Thomas William Griffiths 2022-2024 View profile
- Karen Elizabeth Rone Clarke 2000-2022 View profile
- David Charles Johnson 2000-2024 View profile
- Vincent Charles Bradley 2000-2020 View profile
- Duncan Rone-Clarke 1991-2022 View profile
- Michael Christopher Beaty-Pownall 1991-1991 View profile
- Robert Davison 1991-1991 View profile
- George James Entwishe 1991-1991 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.
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PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…
Framework
About
- Incorporated
- 19/03/1991
Ownership
Owned by (3) 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.
- Duncan Rone-Clarke ceased 2022-12-09
50-75% shares, 50-75% voting · notified 2016-04-06 - Karen Elizabeth Rone Clarke ceased 2022-12-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Lucion Services Limited
75-100% shares, 75-100% voting · notified 2022-12-09
Group
- Lucion Survey LTD
is controlled by Duncan Rone-Clarke
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-12-09 · source: Companies House PSC register
Ultimately controlled by Duncan Rone-Clarke.
4 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.
4 directors on the board
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
- Carolyn Ann Cole Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
- Carolyn Ann Cole Director · appointed 2025
Left in the last 12 months
- Joanne Lucy Seymour Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02593046
- 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