Lucion Consulting Limited
Company 06273799 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.
2 directors on the board
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
Left in the last 12 months
- Joanne Lucy Seymour Director · appointed 2024 · 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.
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
- Lucion Survey LTD 2 shared directors
- Lucion Survey (Landform) LTD 2 shared directors
- Lucion Delta-Simons LTD 2 shared directors
- Lucion Services Limited 2 shared directors
- Lucion Limited 2 shared directors
- Lucion Ground Engineering LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06273799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2007 |
| Address | UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lucion Group Limited
75-100% shares, 75-100% voting · notified 2017-04-01 - Lucion Environmental Limited ceased 2017-04-01
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salbrook Vance Limited
75-100% shares, 75-100% voting · notified 2017-03-30
Officers (10)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
Show 8 former officers
- Joanne Lucy Seymour Director · appointed 2024 · resigned 2025
- James Patrick Mcgivern Director · appointed 2019 · resigned 2023
- Philip Michael Rozier Director · appointed 2017 · resigned 2024
- Adam Thomas Mead Director · appointed 2017 · resigned 2024
- Ross Boulton Director · appointed 2015 · resigned 2025
- Ross Bolton Director · appointed 2015 · resigned 2015
- Charles Edmund Pickles Director · appointed 2015 · resigned 2019
- Alan Mark Robson Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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