Company
W. Lucy & CO. Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2015
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 (firm) · notified 2016-04-06
Group
- W. Lucy & CO. Limited
is controlled by Lucy Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · 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 Zodion 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
- 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.
Board analysis for researchers
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
- Charles Richard Dick Director · appointed 2015
- Gary David Ashton Director · appointed 2015
Directors past 6 years
- Charles Richard Dick Director · appointed 2015
- Gary David Ashton Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Charles Richard Dick Director · appointed 2015
- Gary David Ashton Director · appointed 2015
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
- 09732017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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