Company · Peterborough
Lucion Ground Engineering LTD
Test drilling and boring
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ross Boulton 2024-2025 View profile
- Joanne Lucy Seymour 2023-2025 View profile
- Steven Joseph Fleming 2022-2024 View profile
- Christopher Michael John Ebeling 2022-2023 View profile
- James Patrick Mcgivern 2022-2023 View profile
- Alex James Ferguson 2022-2023 View profile
- Graham Henderson 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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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Geotechnical Survey works - Sumner Buildings
Geotechnical services in relation to the new development at Sumner Buildings as more particularly described in the further documents which are attached to and form part of this Order
About
- What it does
- Test drilling and boring
- Incorporated
- 10/06/2009
- Registered office
- Peterborough
- Previous names
- Ground Engineering Limited (until 10/04/2024)
Dragen Limited (until 03/07/2009)
Ownership
Owned by (3) 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.
- Christopher Michael John Ebeling ceased 2022-05-11
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Steven Joseph Fleming ceased 2022-05-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Lucion Delta-Simons LTD
75-100% shares, 75-100% voting · notified 2022-05-11
Group
- Lucion Ground Engineering LTD
is controlled by Christopher Michael John Ebeling
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2022-05-11 · source: Companies House PSC register
Ultimately controlled by Christopher Michael John Ebeling.
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
- 06929574
- 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