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Companies/04786034

Lucion Delta-Simons Ltd

Management consultancy activities other than financial management · Runcorn

ActiveUnited KingdomIncorporated 2003Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 122449125
Show 1 ceased record
Whoc LimitedCorporate
Shares: over 50%, up to 75%

Notified 2017-01-31 · Ceased 2021-03-31

Source record 132069624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 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 17 historical appointments
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
SC
Simon Anthony Clennell-JonesResigned director
Resigned 2022-06-30 · Director
PR
Philip RozierResigned director
Resigned 2021-03-31 · 3 yrs · Director
JM
James McgivernResigned director
Resigned 2021-03-31 · 2 yrs · Director
RB
Ross BoultonResigned director
Resigned 2021-03-31 · 4 yrs · Director
SB
Simon BrownResigned secretary
Resigned 2018-06-29 · 3 yrs
RG
Roger GriffithsResigned director
Resigned 2018-06-29 · 4 yrs · None
JW
Jonathan WilsonResigned secretary
Resigned 2010-01-01 · 8 yrs
AF
Alex FergusonResigned director
Resigned 2009-10-23 · 13 yrs · Projects Director
JW
Jonathan WilsonResigned director
Resigned 2005-11-01 · 12 yrs · Accountant Finance Director
KS
Kevin SchofieldResigned secretaryResigned director
Resigned 2004-06-15 · 5 yrs · Environmental Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-03
GP
Gareth PicklesResigned director
Resigned 2003-06-03 · 11 yrs · Environmental Consultant
RH
Richard HighamResigned directorResigned secretary
Resigned 2003-06-03 · 17 yrs · Engineer
IK
Ian KnightResigned director
Resigned 2003-06-03 · 5 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