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Companies/06456307

Lucy Electric Digital Solutions Limited

Manufacture of other electrical equipment · Oxford

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137946089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JE
Appointed 2026-02-25
JG
John GriffithsCurrent director
Appointed 2020-02-14 · 6 yrs · Ceo
+4 others
JF
Jonathan Finch DickCurrent director
Appointed 2017-12-08 · 8 yrs · Executive Director
+15 others
ML
Madeline LaxtonCurrent secretary
Appointed 2007-12-18 · 18 yrs
+12 others
CD
Charles DickCurrent director
Appointed 2007-12-18 · 18 yrs · Company Director
+27 others
GA
Gary AshtonCurrent director
Appointed 2007-12-18 · 18 yrs · Finance Director
+20 others
Show 1 historical appointment
PB
Paul BeckResigned director
Resigned 2021-03-26 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active