Company
Lucid Interactive LTD
Lucid Interactive LTD is an active UK company (number NI042685), incorporated 2002, with 1 current director, Ray Nolan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dermot William O'Connor 2022-2022 View profile
- Andrew Michael Warren 2020-2021 View profile
- Alexander De Muschamp Payne 2020-2021 View profile
- Melissa Doherty 2018-2019 View profile
- John William Hayes 2013-2014 View profile
- Barry James Hagan 2011-2014 View profile
- Brendan Doherty 2002-2019 View profile
- David Hyland 2019-2020 View profile
- Martin Mcclay 2009-2019 View profile
- Brenan Doherty 2005-2009 View profile
- Peter James Mackenzie 2005-2009 View profile
- Andrew Doherty 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2002
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.
- Ray Nolan
75-100% shares, 75-100% voting · notified 2019-08-19 - Brendan Doherty ceased 2019-08-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Melissa Doherty ceased 2019-08-19
25-50% shares, 25-50% voting · notified 2017-03-15
Group
- Lucid Interactive LTD
is controlled by Ray Nolan
Evidence
active 75-100% shares, 75-100% voting · notified 2019-08-19 · source: Companies House PSC register
Ultimately controlled by Ray Nolan.
1 other company 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.
1 directors on the board
- Ray Nolan Director · appointed 2019
Directors past 6 years
- Ray Nolan Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI042685
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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