Lucion Group Limited
Company 09476425 Active
Connected board network
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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.
3 directors on the board
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lucion Survey LTD 3 shared directors
- Lucion Survey (Landform) LTD 3 shared directors
- Lucion Delta-Simons LTD 3 shared directors
- Lucion Services Limited 3 shared directors
- Lucion Limited 3 shared directors
- Lucion Ground Engineering LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09476425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2015 |
| Address | UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Patrick Alexander Joseph Morton ceased 2019-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Edmund Pickles ceased 2019-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Project Jedi Bidco Limited
75-100% shares, 75-100% voting · notified 2019-05-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucion Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nexgen Risk Management Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - Lucion Consulting Limited
75-100% shares, 75-100% voting · notified 2017-04-01 - Lucion Civils Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16 - Lucion Delta-Simons LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Lucion Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
Officers (18)
- Alexander James Meakin Director · appointed 2026
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
Show 15 former officers
- Joanne Lucy Seymour Director · appointed 2023 · resigned 2025
- Alex James Ferguson Director · appointed 2022 · resigned 2023
- Darryl William Chapman Director · appointed 2020 · resigned 2021
- Sarah Audrey Taylor Director · appointed 2019 · resigned 2021
- James Patrick Mcgivern Director · appointed 2019 · resigned 2023
- Robert Edmund William Patterson Director · appointed 2017 · resigned 2018
- Adam Thomas Mead Director · appointed 2017 · resigned 2024
- Lina Pickles Secretary · appointed 2017 · resigned 2019
- Jaclyn Morton Secretary · appointed 2017 · resigned 2019
- Carter, Lee Charles, Dr Director · appointed 2016 · resigned 2016
- Morton, Patrick Alexander Joseph, Dr Director · appointed 2015 · resigned 2019
- Ian Jonathan Grant Director · appointed 2015 · resigned 2019
- Philip Michael Rozier Director · appointed 2015 · resigned 2024
- Ross Boulton Director · appointed 2015 · resigned 2025
- Charles Edmund Pickles Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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