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Company · Runcorn

Lucion Delta-Simons LTD

Management consultancy activities other than financial management

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

Network

The large node is Lucion Delta-Simons LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Joanne Lucy Seymour 2023-2025 Director View profile
  2. Simon Anthony Clennell-Jones 2022-2023 Director View profile
  3. Philip Michael Rozier 2021-2024 Director View profile
  4. James Patrick Mcgivern 2021-2023 Director View profile
  5. Ross Boulton 2021-2025 Director View profile
  6. Dr Roger Griffiths 2018-2022 Director View profile
  7. Alex Ferguson 2009-2023 Director View profile
  8. Jonathan Ivor Wilson 2005-2018 Director View profile
  9. Gareth Denby Pickles 2003-2014 Director View profile
  10. Ian Graham Knight 2003-2009 Director View profile
  11. Simon Brown 2018-2022 Secretary View profile
  12. Richard Charles Higham 2003-2021 Secretary View profile
  13. Kevin Schofield 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £320,000,000 total

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.

  • PRJ_31031 - Lisson Grove Programme [LGP] Geotechnical Survey Services Buyer: Westminster City Council Value not published 2026-08-24 Source: Find a Tender

    The City of Westminster (the "Authority") has completed a competitive procurement process to appoint a suitably qualified and experienced specialist geotechnical consultant to undertake ground investigation works at Lilestone Street as part…

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

About

What it does
Management consultancy activities other than financial management; Technical testing and analysis
Incorporated
03/06/2003
Registered office
Runcorn
Previous names
Delta-Simons Limited (until 10/04/2024)
Delta-Simons Environmental Consultants Limited (until 14/01/2022)

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. Lucion Delta-Simons LTD is controlled by Lucion Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Lucion Group Limited is controlled by Patrick Alexander Joseph Morton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-20 · source: Companies House PSC register

Ultimately controlled by Patrick Alexander Joseph Morton.

13 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

0.9y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 35Construction 4Tech and media 3Business services 2Dormant 2

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
04786034
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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