Luxion Group Limited
Company 04847763 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luxion Holdings Limited 2 shared directors
- Sustainability First 1 shared director
- Utilita GAS Limited 1 shared director
- Utilita Energy Limited 1 shared director
- Luxion Sales Limited 1 shared director
- Procode Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04847763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2003 |
| Address | HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Luxion Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Secure Meters (Uk) Limited ceased 2018
ownership of shares 50-75% - Mr William Nicholas Bullen ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (16)
- Ashley Ian Milne Director · appointed 2023
- Derek Arthur Lickorish Mbe Director · appointed 2018
- Michael David Edwin Smith Director · appointed 2010
- William Nicholas Bullen Secretary · appointed 2004
Show 12 former officers
- Suket Singhal Director · appointed 2014 · resigned 2018
- Kaushak Patel Director · appointed 2010 · resigned 2014
- Kaushik Ghosh Director · appointed 2010 · resigned 2014
- Sanjaya Singhal Director · appointed 2005 · resigned 2018
- Roger Witcomb Director · appointed 2005 · resigned 2009
- David Alan Clipsham Director · appointed 2005 · resigned 2018
- Simon Alexander Boakes Secretary · appointed 2003 · resigned 2005
- Roger Terence Thorne Director · appointed 2003 · resigned 2004
- Julian Philip Sondheimer Director · appointed 2003 · resigned 2004
- Sally Ann Casale Director · appointed 2003 · resigned 2003
- David Laurence Casale Secretary · appointed 2003 · resigned 2009
- Jonathan Andrew Casale Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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