Lucion Radiation Protection Services Ltd
Private Limited Company · Westhill
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLucion Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-15 · No cessation recorded
Source record 14894918Show 2 ceased records
MB
Mr Matthew Jeffery BrodieIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2020-01-06 · Ceased 2021-12-15
Source record 14218240BH
Dr Brian HeatonIndividual
Shares: over 50%, up to 75%
Notified 2017-01-01 · Ceased 2021-12-15
Source record 1234053People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
RJ
Rory JamiesonResigned director
Resigned 2021-12-15 · 2 yrs · Radiation Protection Adviser
RS
Richard SmithResigned director
Resigned 2021-12-15 · 2 yrs · Radiation Protection Adviser
AM
Adam MeadResigned director
Resigned 2021-12-15 · 2 yrs · Director
JM
James McgivernResigned director
Resigned 2021-12-15 · 1 yr · Director
RB
Ross BoultonResigned director
Resigned 2021-12-15 · 3 yrs · Director
MB
Matthew BrodieResigned director
Resigned 2013-03-29 · 11 yrs · Radiation Protection Advisor
JW
Judith WadeResigned director
Resigned 2013-03-29 · 8 yrs · Radiation Protection Advisor
JW
Judith WadeResigned secretary
Resigned 2004-01-01 · 17 yrs · Consultant
BH
Brian HeatonResigned director
Resigned 2001-01-08 · 20 yrs · Consultant
JH
Resigned 2001-01-08 · 3 yrs · Lecturer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active