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Companies/04047558

Lucion Survey (Landform) Ltd

Other professional, scientific and technical activities n.e.c. · Gateshead

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-07 · No cessation recorded

Source record 112267397
Show 1 ceased record
EH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-03-07

Source record 107945521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 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
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 6 historical appointments
RB
Ross BoultonResigned director
Resigned 2024-06-10 · Director
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
AM
Adam MeadResigned director
Resigned 2022-03-07 · 2 yrs · Director
JM
James McgivernResigned director
Resigned 2022-03-07 · 1 yr · Director
DH
Diane HindsResigned secretary
Resigned 2000-08-04 · 12 yrs
EH
Eric HindsResigned director
Resigned 2000-08-04 · 23 yrs · Land Surveying

Board profile

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