Lucy Zodion Limited

Company 07448407 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.2y median 15.4y

average tenure

15.6y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 29Construction 5Professional services 5Dormant 4Business services 1Education 1Health and social care 1Retail and trade 1

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.

Related organisations

Lawson Fuses Limited 4 shared directors
Tofco CPP Limited 4 shared directors
Lucy Group LTD 3 shared directors
Blakley Electrics Limited 3 shared directors
Lucy Electric UK Limited 3 shared directors
Lucy Electric (EMS) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07448407
Status	Active
Type	Private Limited Company
Incorporated	23/11/2010
Address	EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (1)

Lucy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Currie, Steven James Director · appointed 2025
Finch-Dick, Jonathan Charles Director · appointed 2017
FOX, John Raymond Director · appointed 2011
Laxton, Madeline Secretary · appointed 2010
Dick, Charles Richard Director · appointed 2010
Ashton, Gary David Director · appointed 2010
Mcfadden, Tom Former Director · appointed 2016 · resigned 2018
Boland, Robert Jerome Former Director · appointed 2011 · resigned 2018
Moolman, Donna Louise Former Director · appointed 2011 · resigned 2018
Carey, Paul Joseph Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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