Lucion Consulting Limited
Other business support service activities n.e.c. · Gateshead
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLucion Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-01 · No cessation recorded
Source record 134884209Show 1 ceased record
Lucion Environmental LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-01
Source record 127236275People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JS
Joanne SeymourResigned director
Resigned 2024-06-10 · 1 yr · Director
JM
James McgivernResigned director
Resigned 2019-05-20 · 3 yrs · Director
AM
Adam MeadResigned director
Resigned 2017-10-27 · 6 yrs · Chief Operating Officer
PR
Philip RozierResigned director
Resigned 2017-10-27 · 6 yrs · Chief Commercial Officer
RB
Ross BoltonResigned director
Resigned 2015-02-27 · None
CP
Charles PicklesResigned director
Resigned 2015-02-27 · 4 yrs · None
RB
Ross BoultonResigned director
Resigned 2015-02-27 · 10 yrs · Director
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 2007-06-08
CA
Christine AvisResigned director
Resigned 2007-06-08
AR
Resigned 2007-06-08 · 9 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active