Company · Runcorn
Lucion Services Limited
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Joanne Lucy Seymour 2023-2025 View profile
- Jeremy Alexander Charles Meredith 2022-2024 View profile
- Darryl William Chapman 2020-2021 View profile
- Sarah Audrey Taylor 2019-2021 View profile
- James Patrick Mcgivern 2019-2023 View profile
- Adam Thomas Mead 2019-2024 View profile
- Dr Lee Charles Carter 2016-2016 View profile
- Ian Jonathan Grant 2012-2019 View profile
- Ross Boulton 2012-2025 View profile
- Philip Michael Rozier 2009-2024 View profile
- Dr Patrick Alexander Joseph Morton 2008-2019 View profile
- Charles Edmund Pickles 2008-2019 View profile
- Norham House Director Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
16 contracts · £1,570,193 totalFrom 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.
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IT3002 Biddenham Turn Tables Topo - AWARD
Topographical survey at two junctions on Biddenham Turn Biddenham
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DR2000 Drainage Surveys - AWARD
Request for quotations to provide drainage sewer surveys at multiple sites around Bedford Borough
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SLH - Provision of Analytical Management Services
For: Asbestos, Legionella & Mould Framework, Lot 1.1 Asbestos Surveying, Sampling, Air Monitoring, Consultancy and Training Via NHC Framework.(Northern Housing Consortium)
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Leighton Hospital Asbestos Management
Mid Cheshire Hospitals NHS Foundation Trust requires asbestos management services for Leighton Hospital. The services include asbestos surveys, sampling and testing, air monitoring, re-inspections, asbestos management planning, training,…
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A,L & M L1.1 FC Dec25 - City of Doncaster Council/St Leger Homes of Doncaster Limited - awarded
This contract award notice is to notify the market that City of Doncaster Council on behalf of St Leger Homes of Doncaster based in Doncaster, UK have appointed Lucion as their Asbestos, Legionella and Mould Management provider for a period…
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LHP - Asbestos Survey & Air Monitoring Contract
Asbestos Survey & Air Monitoring Contract in the LHP area to various predominantly tenant occupied properties that are owned and/or managed by the Additional Client. The Contract is on a JTC measured term basis with a 3 year fixed term w…
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Asbestos Awareness Training - CF Awarded Contract
To provide Asbestos Awareness Training for DE&S staff to develop competency and legal compliance in Asbestos management within Defence.
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Asbestos Inspection and Removal Services - Y23061
This Framework Agreement will facilitate for the procurement of a full range of asbestos solutions Suppliers can provide directly or indirectly via Sub-Contractors a wide range of Services, including surveying, consultancy, ma…
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Asbestos Management
Annual Asbestos Re-inspections for 38 Site Trustwide
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Asbestos Remedial Works at Coryton Depot
Asbestos Remedial Works at Coryton Depot: Direct Award under the SWTRA Asbestos Consultancy Services Framework 2025. • Full removal of ceilings and asbestos cement debris above ceilings from lean-to (Including debris above the original, now…
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Asbestos Management Survey Programme 2026-27
Asbestos management surveys to 2026/27 PI list: Direct Award under the SWTRA Asbestos Consultancy Services Framework 2025.
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Provision of Contract for Asbestos Management Services
Provision of Contract for Asbestos Management Services for 3 years .
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Water System Risk Assessment & Water Hygiene Monitoring Service
Water Risk Assessments (WRA) Surveys of current water systems required to assess risk of exposure to legionella bacteria from systems & any work activities that utilise the system. Inspection to assess, and certify all Council & Berneslai H…
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NMWTRA Asbestos Services, 2026/2027
Carry out Asbestos Consultancy Services for 2026/2027 in accordance with the SWTRA Asbestos Consultancy Framework 2025 (in particular Volume 2: Scope)
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Asbestos Management
Asbestos survey of Trust sites
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Consultancy Framework - Lotted
Ipswich Borough Council are currently out to tender for the provision of various Consultants This opportunity is available in the 'Current Tenders' area of portal. Interested parties are invited to express their interest to gain full access…
Framework
About
- What it does
- Environmental consulting activities
- Incorporated
- 06/02/2008
- Registered office
- Runcorn
- Previous names
- Lucion Environmental Limited (until 12/01/2022)
Norham House 1164 Limited (until 15/04/2008)
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.
- Lucion Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Lucion Services Limited
is controlled by Lucion Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Staddlestone Limited
- Lucion Consulting Limited
- Lucion Environmental Limited
- MPC Remediation Limited
- Staddlestone Group Limited
- Lucion Group Limited
- M.P.C. Northern Group Limited
- Lucion Radiation Protection Services LTD
- Lucion Limited
- M.P.C. Northern Limited
- Lucion Civils Limited
- Salbrook Vance Limited
- Lucion Delta-Simons LTD
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
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
- Carolyn Ann Cole Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
- Carolyn Ann Cole Director · appointed 2025
Left in the last 12 months
- Joanne Lucy Seymour Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06495874
- 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