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Companies/02593046

Lucion Survey Ltd

Other engineering activities · Runcorn

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-09 · No cessation recorded

Source record 106836155
Show 2 ceased records
DR
Mr Duncan Rone-ClarkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-12-09

Source record 117529565
KR
Mrs Karen Elizabeth Rone-ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-09

Source record 117529566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AM
Alexander James MeakinCurrent director
Appointed 2026-05-20
+10 others
BA
Benjamin AllisonCurrent director
Appointed 2025-09-17 · 1 yr · Chief Commercial Officer
+14 others
CC
Carolyn Ann ColeCurrent director
Appointed 2025-04-02 · 1 yr · Chief People Officer
+5 others
PC
Philip ColesCurrent director
Appointed 2025-02-26 · 1 yr · Chief Executive Officer
+21 others
Show 14 historical appointments
RB
Ross BoultonResigned director
Resigned 2024-06-25 · Director
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
TG
Thomas GriffithsResigned director
Resigned 2022-12-09 · 1 yr · Land/Building Surveyor
AM
Adam MeadResigned director
Resigned 2022-12-09 · 1 yr · Director
JM
James McgivernResigned director
Resigned 2022-12-09 · Director
KR
Karen Rone ClarkeResigned directorResigned secretary
Resigned 2000-12-09 · 21 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 2000-05-01 · 23 yrs · Surveyor
VB
Vincent BradleyResigned director
Resigned 2000-05-01 · 20 yrs · Surveyor
MB
Michael Beaty PownallResigned director
Resigned 1991-03-19
GE
George EntwisheResigned directorResigned secretary
Resigned 1991-03-19
DR
Duncan Rone ClarkeResigned director
Resigned 1991-03-19 · 31 yrs · Land Surveyor
RD
Robert DavisonResigned secretary
Resigned 1991-03-19

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active