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Company · Gateshead

Salbrook Vance Limited

Environmental consulting activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Salbrook Vance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Joanne Lucy Seymour 2024-2025 Director View profile
  2. James Patrick Mcgivern 2019-2023 Director View profile
  3. Adam Thomas Mead 2019-2024 Director View profile
  4. Dr Patrick Alexander Joseph Morton 2014-2020 Director View profile
  5. Philip Michael Rozier 2014-2024 Director View profile
  6. Ross Boulton 2014-2025 Director View profile
  7. Charles Edmund Pickles 2014-2019 Director View profile
  8. Ian Jonathan Grant 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Environmental consulting activities
Incorporated
06/05/2014
Registered office
Gateshead

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.

Group

  1. Salbrook Vance Limited is controlled by Lucion Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-30 · source: Companies House PSC register
  2. Lucion Consulting Limited is controlled by Lucion Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-01 · source: Companies House PSC register
  3. 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

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 23Business services 2Construction 2Dormant 2Tech and media 2

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
09025530
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.

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