Company
Lucion Civils Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Joanne Lucy Seymour 2024-2025 View profile
- James Patrick Mcgivern 2019-2023 View profile
- Philip Michael Rozier 2018-2024 View profile
- Ross Boulton 2018-2025 View profile
- Ross William Perratt 2018-2019 View profile
- Adam Thomas Mead 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2018
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.
- Lucion Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16
Group
- Lucion Civils Limited
is controlled by Lucion Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16 · source: Companies House PSC register - 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
- Lucion Group Limited
- M.P.C. Northern Group Limited
- Lucion Radiation Protection Services LTD
- Lucion Limited
- M.P.C. Northern 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.
2 directors on the board
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
Left in the last 12 months
- Joanne Lucy Seymour Director · appointed 2024 · 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
- 11311801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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