Company
Lucia Properties Limited
Lucia Properties Limited is an active UK company (number 05145709), incorporated 2004, with 4 current directors including Dean Plumb and Susan Elizabeth Plumb. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Diane Farmer 2016-2025 View profile
- Stuart William Palmer 2016-2022 View profile
- Sandra Joyce Nicholl 2016-2022 View profile
- Alan Farmer 2016-2025 View profile
- PA Corporate Services LTD 2004-2006 View profile
- Marlborough Trust Company Limited 2004-2008 View profile
- Marlborough Secretaries Limited 2004-2006 View profile
- Powrie Appleby (Secretaries) LTD 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2004
Ownership
Owned by (7) 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.
- James Andrew Wood
appoints directors · notified 2016-06-27 - confirmed: also a director of this company - Deborah June Wood
appoints directors · notified 2016-07-01 - Susan Elizabeth Plumb
appoints directors · notified 2022-03-17 - Sandra Joyce Nicholl ceased 2022-03-17
appoints directors · notified 2016-06-27 - Stuart William Palmer ceased 2022-03-17
appoints directors · notified 2016-06-27 - confirmed: also a director of this company - Alan Farmer ceased 2025-03-17
appoints directors · notified 2016-06-27 - confirmed: also a director of this company - Diane Farmer ceased 2025-03-17
appoints directors · notified 2016-06-27 - confirmed: also a director of this company
Group
- Lucia Properties Limited
is controlled by James Andrew Wood
Evidence
active appoints directors · notified 2016-06-27 · source: Companies House PSC register
Ultimately controlled by James Andrew Wood.
1 other company 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
- Dean Plumb Director · appointed 2022
- James Andrew Wood Director · appointed 2016
- Susan Elizabeth Plumb Director · appointed 2022
- Deborah June Wood Director · appointed 2016
Directors past 6 years
- James Andrew Wood Director · appointed 2016
- Deborah June Wood Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Dean Plumb Director · appointed 2022
- Susan Elizabeth Plumb Director · appointed 2022
Portfolio (2)
- James Andrew Wood Director · appointed 2016
- Deborah June Wood Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05145709
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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