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Companies/06769417

Lucion Limited

Private Limited Company · Gateshead

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 · 1 ceased
Lucion Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-07 · No cessation recorded

Source record 105714715
Show 1 ceased record
SM
Mr Stuart Alistair McnichollIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-06 · Ceased 2019-08-07

Source record 106346801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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
PC
Philip ColesCurrent director
Appointed 2025-02-26 · 1 yr · Chief Executive Officer
+21 others
Show 6 historical appointments
JS
Joanne SeymourResigned director
Resigned 2024-12-09 · Director
JM
James McgivernResigned director
Resigned 2019-08-07 · 3 yrs · Director
RB
Ross BoultonResigned director
Resigned 2019-08-07 · 5 yrs · Director
FM
Fritha McnichollResigned director
Resigned 2012-01-10 · 7 yrs · Administrative Assistant
MM
Maurice McnichollResigned director
Resigned 2008-12-09 · 10 yrs · Retired
SM
Stewart McnichollResigned director
Resigned 2008-12-09 · 10 yrs · Technical Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active