Company
Lucion Radiation Protection Services LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lucion Radiation Protection Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Joanne Lucy Seymour 2023-2025 View profile
- Richard William Robert Smith 2021-2024 View profile
- Rory James Jamieson 2021-2024 View profile
- James Patrick Mcgivern 2021-2023 View profile
- Ross Boulton 2021-2025 View profile
- Adam Thomas Mead 2021-2024 View profile
- Matthew Jeffrey Brodie 2013-2024 View profile
- Judith Penelope Wade 2004-2021 View profile
- Dr Brian Heaton 2001-2021 View profile
- Jacqueline Ann Heaton 2001-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/01/2001
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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15
Group
- Lucion Radiation Protection Services LTD
is controlled by Lucion Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register - Lucion Services Limited
is controlled by Lucion Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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
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.
4 directors on the board
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
- Carolyn Ann Cole Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
- Carolyn Ann Cole Director · appointed 2025
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
- SC214527
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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