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Companies/06495874

Lucion Services Limited

Environmental consulting activities · Runcorn

ActiveUnited KingdomIncorporated 2008Private 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 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128218404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 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 12 historical appointments
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
JM
Jeremy MeredithResigned director
Resigned 2022-06-30 · 1 yr · Director
DC
Darryl ChapmanResigned director
Resigned 2020-07-01 · 1 yr · Director
ST
Sarah TaylorResigned director
Resigned 2019-10-21 · 2 yrs · Director
AM
Adam MeadResigned director
Resigned 2019-05-20 · 4 yrs · Director
JM
James McgivernResigned director
Resigned 2019-05-20 · 3 yrs · Director
LC
Lee CarterResigned director
Resigned 2016-09-08 · Business Director
IG
Ian GrantResigned director
Resigned 2012-09-03 · 6 yrs · Chartered Accountant
RB
Ross BoultonResigned director
Resigned 2012-02-02 · 13 yrs · Director
PR
Philip RozierResigned director
Resigned 2009-11-06 · 14 yrs · Director
CP
Charles PicklesResigned director
Resigned 2008-04-03 · 11 yrs · Director
PM
Patrick MortonResigned director
Resigned 2008-04-03 · 11 yrs · Director

Board profile

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