Company
Lucerne Management Company Limited
Lucerne Management Company Limited is an active UK company (number 01642426), incorporated 1982, with 2 current directors, David Richard Beckett and Dr Saeed Javdani Zamani Sagheb. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Elaine Douglas 2025-2026 View profile
- Anne Elizabeth Stapells 2021-2025 View profile
- Jack Joslin 2017-2022 View profile
- Troy Jason Jurak 2013-2014 View profile
- Harold Smith 2011-2025 View profile
- Michael Clegg 2011-2011 View profile
- Vivian Whittaker 2011-2012 View profile
- Hilary Carole Emily Downing 2008-2015 View profile
- Douglas Perry 2008-2010 View profile
- Shahzada Osman 2004-2006 View profile
- Jacqueline Anne Mckelvey 2002-2015 View profile
- Rachel Wilson 2001-2004 View profile
- Jean Jacques Raymond Mal De Rez 2000-2002 View profile
- Terence Stanley Morgan 2000-2007 View profile
- Patricia Stephens 2000-2008 View profile
- Gordon Alexander Harris 1996-2005 View profile
- Daphne Adams 1996-2025 View profile
- John Mark Kirby 1995-1996 View profile
- Michael Christopher Sanders 1992 View profile
- Caroline Greenwood 2001 View profile
- Diana Frances Rice 1992 View profile
- Beryl Annie Burr 1998 View profile
- Paul Henry Mummery 1992 View profile
- David Eggington 1995 View profile
- Paul Derek Orban 1991 View profile
- Margaret Mary Woollacott 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1982
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elaine Douglas
appoints directors · notified 2025-08-05 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lucerne Management Company Limited
is controlled by Elaine Douglas
Evidence
active appoints directors · notified 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Elaine Douglas.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £175
- Total assets
- £175
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Richard Beckett Director · appointed 2025
- Dr Saeed Javdani Zamani Sagheb Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Richard Beckett Director · appointed 2025
- Dr Saeed Javdani Zamani Sagheb Director · appointed 2025
Left in the last 12 months
- Harold Smith Director · appointed 2011 · resigned 2025
- Elaine Douglas Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01642426
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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