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Who leads it
Previous officers 15
- Joanne Lucy Seymour 2023-2025 View profile
- Alex James Ferguson 2022-2023 View profile
- Darryl William Chapman 2020-2021 View profile
- Sarah Audrey Taylor 2019-2021 View profile
- James Patrick Mcgivern 2019-2023 View profile
- Robert Edmund William Patterson 2017-2018 View profile
- Adam Thomas Mead 2017-2024 View profile
- Dr Lee Charles Carter 2016-2016 View profile
- Dr Patrick Alexander Joseph Morton 2015-2019 View profile
- Ian Jonathan Grant 2015-2019 View profile
- Philip Michael Rozier 2015-2024 View profile
- Ross Boulton 2015-2025 View profile
- Charles Edmund Pickles 2015-2019 View profile
- Lina Pickles 2017-2019 View profile
- Jaclyn Morton 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2015
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.
- 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
Group
- 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
- Staddlestone Limited
- Lucion Consulting Limited
- Lucion Environmental Limited
- MPC Remediation Limited
- Lucion Services Limited
- Staddlestone Group Limited
- M.P.C. Northern Group Limited
- Lucion Radiation Protection Services LTD
- Lucion Limited
- M.P.C. Northern Limited
- Lucion Civils Limited
- Salbrook Vance Limited
- Lucion Delta-Simons LTD
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09476425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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