Network
The large node is Lucy Zodion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Tom Mcfadden 2016-2018 View profile
- Robert Jerome Boland 2011-2018 View profile
- Donna Louise Moolman 2011-2018 View profile
- Paul Joseph Carey 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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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Contract for the Provision of Highways Lighting Equipment
WCBC are responsible for the operation and maintenance of over 16,000 streetlights and all illuminated signs within Wrexham County Borough. This includes approx. 1,000 streetlights which are owned by Community Councils. WCBC sought bids on …
About
- Incorporated
- 23/11/2010
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.
- Lucy Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lucy Zodion Limited
is controlled by Lucy Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lucy Group LTD
is controlled by W.L. Shareholding Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by W.L. Shareholding Company Limited.
31 other companies in this group
- Lucy Electric UK Limited
- Pine Rise Management Company LTD
- The Paddocks Cublington Management Company Limited
- Lucy Electric Energy Services Limited
- Westlands Management Company Limited
- Manor Farm Henton Management Company Limited
- Bishop’s Field (Tingewick) Management CO Limited
- SPH Management Company Limited
- Sandawana Castings Limited
- Abbots Court (Oxford) Management Company Limited
- Lucy Electric (EMS) Limited
- The Rickyard (Marsh Baldon) Management Company Limited
- Lucy Group LTD
- Truscanian Limited
- Iron Works Investments Limited
- Lucy Castings Limited
- Truscanian Foundries Limited
- Alexander Court (Church Farm) Management Company LTD
- Lucy Block Management Limited
- 70 Cumnor Hill Management Company Limited
- Applegarth Court Management CO Limited
- Lucy Electric EV Infrastructure Limited
- Halliday Lane Management Company Limited
- Lucy Electric Digital Solutions Limited
- Lucy Developments Limited
- Power Connectors Limited
- Moorings Close Management Company LTD
- W. Lucy & CO. Limited
- Jubilee Mews Residents' Management Company Limited
- Power Isolators Limited
- W.L. Shareholding Company Limited
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.
Grants received
1 grant · £22,151 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £22,151
Most recent
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- John Raymond Fox Director · appointed 2011
- Steven James Currie Director · appointed 2025
- Charles Richard Dick Director · appointed 2010
- Gary David Ashton Director · appointed 2010
- Jonathan Charles Finch-Dick Director · appointed 2017
Directors past 6 years
- John Raymond Fox Director · appointed 2011
- Charles Richard Dick Director · appointed 2010
- Gary David Ashton Director · appointed 2010
- Jonathan Charles Finch-Dick Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Raymond Fox Director · appointed 2011
Portfolio (4)
- Steven James Currie Director · appointed 2025
- Charles Richard Dick Director · appointed 2010
- Gary David Ashton Director · appointed 2010
- Jonathan Charles Finch-Dick Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07448407
- Status
- Active
- Type
- Private Limited Company
- 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