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Companies/09476425

Lucion Group Limited

Environmental consulting activities · Runcorn

ActiveUnited KingdomIncorporated 2015Private 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
Project Jedi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-20 · No cessation recorded

Source record 148101457
Show 2 ceased records
PM
Dr Patrick Alexander Joseph MortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140110575
CP
Mr Charles Edmund PicklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140110576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 historical appointments
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
AF
Alex FergusonResigned director
Resigned 2022-11-18 · Director
DC
Darryl ChapmanResigned director
Resigned 2020-07-01 · 1 yr · Director
ST
Sarah TaylorResigned director
Resigned 2019-10-21 · 2 yrs · Director
JM
James McgivernResigned director
Resigned 2019-06-01 · 3 yrs · Director
AM
Adam MeadResigned director
Resigned 2017-12-22 · 6 yrs · Chief Operating Officer
RP
Robert PattersonResigned director
Resigned 2017-12-22 · Chartered Accountant
LP
Lina PicklesResigned secretary
Resigned 2017-03-30 · 2 yrs
JM
Jaclyn MortonResigned secretary
Resigned 2017-03-30 · 2 yrs
LC
Lee CarterResigned director
Resigned 2016-09-08 · Business Director
PR
Philip RozierResigned director
Resigned 2015-03-06 · 9 yrs · Director
CP
Charles PicklesResigned director
Resigned 2015-03-06 · 4 yrs · Director
PM
Patrick MortonResigned director
Resigned 2015-03-06 · 4 yrs · Director
IG
Ian GrantResigned director
Resigned 2015-03-06 · 4 yrs · Chartered Accountant
RB
Ross BoultonResigned director
Resigned 2015-03-06 · 10 yrs · Director

Board profile

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