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Companies/01960455

Lucideon Limited

Other research and experimental development on natural sciences and engineering · Stone

ActiveUnited KingdomIncorporated 1985Private 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
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110596499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
EM
Elizabeth Katherine MartCurrent director
Appointed 2026-03-25
+3 others
NA
Noor Gary AliCurrent director
Appointed 2026-03-25
GE
Geoffrey EdgellCurrent director
Appointed 2007-06-13 · 19 yrs · Divisional Manager
+6 others
AK
Anthony KinsellaCurrent director
Appointed 2006-05-12 · 20 yrs · Director
+26 others
Show 12 historical appointments
CB
Christopher BillResigned director
Resigned 2018-12-31 · 1 yr · Chartered Accountant
MF
Michael FawcettResigned secretary
Resigned 2015-08-03 · 2 yrs
MF
Michael FawcettResigned director
Resigned 2015-08-03 · 2 yrs · Accountant
DH
David HollandResigned director
Resigned 2010-10-20 · 1 yr · Finance Director
AK
Anthony KinsellaResigned secretary
Resigned 2010-02-28 · 5 yrs
PW
Philip WoodResigned directorResigned secretary
Resigned 2007-03-23 · Accountant
JW
Jonathan WroeResigned director
Resigned 2000-01-01 · 1 yr · Commercial Director
JB
John BurnettResigned director
Resigned 2000-01-01 · 5 yrs · Operations Manager
RC
Robert CubbonResigned director
Resigned 1991-05-29 · 2 yrs · Deputy Chief Executive & Technical Direc
RR
Richard RoweResigned secretary
Resigned 1991-05-29 · 7 yrs
NS
Neil SandersonResigned director
Resigned 1991-05-29 · 15 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active