Company
Lucion Survey (Landform) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- 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
- Eric Christopher Hinds 2000-2023 View profile
- Diane Hinds 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2000
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.
- Eric Christopher Hinds ceased 2022-03-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Lucion Services Limited
75-100% shares, 75-100% voting · notified 2022-03-07
Group
- Lucion Survey (Landform) LTD
is controlled by Eric Christopher Hinds
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2022-03-07 · source: Companies House PSC register
Ultimately controlled by Eric Christopher Hinds.
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
- 04047558
- 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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