Lucy Developments Limited
Company 04620824 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Ian Alexander Ashcroft Director · appointed 2004
- Gregory Thomas Hilton Director · appointed 2026
- Charles Richard Dick Director · appointed 2002
- Gary David Ashton Director · appointed 2002
- Jonathan Charles Finch-Dick Director · appointed 2017
Directors past 6 years
- Ian Alexander Ashcroft Director · appointed 2004
- Charles Richard Dick Director · appointed 2002
- Gary David Ashton Director · appointed 2002
- Jonathan Charles Finch-Dick Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Ian Alexander Ashcroft Director · appointed 2004
- Gregory Thomas Hilton Director · appointed 2026
- Charles Richard Dick Director · appointed 2002
- Gary David Ashton Director · appointed 2002
- Jonathan Charles Finch-Dick Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Mark Frederick Hilton Director · appointed 2010 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lucy Group LTD 3 shared directors
- Lawson Fuses Limited 3 shared directors
- Blakley Electrics Limited 3 shared directors
- Lucy Electric UK Limited 3 shared directors
- Lucy Electric (EMS) Limited 3 shared directors
- Iron Works Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04620824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| Address | EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lucy Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Gregory Thomas Hilton Director · appointed 2026
- Jonathan Charles Finch-Dick Director · appointed 2017
- Madeline Laxton Secretary · appointed 2006
- Ian Alexander Ashcroft Director · appointed 2004
- Charles Richard Dick Director · appointed 2002
- Gary David Ashton Director · appointed 2002
Show 5 former officers
- Mark Frederick Hilton Director · appointed 2010 · resigned 2026
- Robert Kenneth Bryan Secretary · appointed 2003 · resigned 2005
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Marilyn Frances Jarrett Secretary · appointed 2002 · resigned 2003
- RB Directors ONE Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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