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Companies/00051908

Lucy Group Ltd

Manufacture of electricity distribution and control apparatus · Oxford

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115567955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
MD
Michael DickCurrent director
Appointed 2024-05-20 · 2 yrs · Business Person
RD
Richard DobbsCurrent director
Appointed 2020-07-01 · 6 yrs · Retired
+5 others
ML
Madeline LaxtonCurrent directorCurrent secretary
Appointed 2014-09-23 · 12 yrs · Secretary
+12 others
PL
Philippa LathamCurrent director
Appointed 2013-06-01 · 13 yrs · Company Director
+2 others
JF
Jonathan Finch DickCurrent director
Appointed 2013-06-01 · 13 yrs · Chartered Surveyor
+15 others
GA
Gary AshtonCurrent director
Appointed 1997-04-01 · 29 yrs · Finance Director
+20 others
CD
Charles DickCurrent director
Appointed 1992-04-19 · 34 yrs · Company Director
+27 others
Show 9 historical appointments
RB
Robert BryanResigned secretary
Resigned 2003-03-01 · 2 yrs · Solicitor
MJ
Marilyn JarrettResigned secretary
Resigned 2002-10-01
RD
Robert DickResigned director
Resigned 1998-09-01 · 21 yrs · Company Director
JG
John GodfreyResigned director
Resigned 1996-02-16 · 19 yrs · Chartered Accountant
RH
Ralph HollandResigned director
Resigned 1992-04-19 · 6 yrs · Company Director
CL
Christopher LevickResigned director
Resigned 1992-04-19 · 22 yrs · Company Director
BN
Barry NewtonResigned director
Resigned 1992-04-19 · 7 yrs · Foundry Director
TG
Thomas GriffinResigned director
Resigned 1992-04-19 · 7 yrs · Company Director
AW
Anthony WinckworthResigned secretary
Resigned 1992-04-19 · 10 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active