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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

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Who leads it

Previous officers 26

  1. Elaine Douglas 2025-2026 Director View profile
  2. Anne Elizabeth Stapells 2021-2025 Director View profile
  3. Jack Joslin 2017-2022 Director View profile
  4. Troy Jason Jurak 2013-2014 Director View profile
  5. Harold Smith 2011-2025 Director View profile
  6. Michael Clegg 2011-2011 Director View profile
  7. Vivian Whittaker 2011-2012 Director View profile
  8. Hilary Carole Emily Downing 2008-2015 Director View profile
  9. Douglas Perry 2008-2010 Director View profile
  10. Shahzada Osman 2004-2006 Director View profile
  11. Jacqueline Anne Mckelvey 2002-2015 Director View profile
  12. Rachel Wilson 2001-2004 Director View profile
  13. Jean Jacques Raymond Mal De Rez 2000-2002 Director View profile
  14. Terence Stanley Morgan 2000-2007 Director View profile
  15. Patricia Stephens 2000-2008 Director View profile
  16. Gordon Alexander Harris 1996-2005 Director View profile
  17. Daphne Adams 1996-2025 Director View profile
  18. John Mark Kirby 1995-1996 Director View profile
  19. Michael Christopher Sanders 1992 Director View profile
  20. Caroline Greenwood 2001 Director View profile
  21. Diana Frances Rice 1992 Director View profile
  22. Beryl Annie Burr 1998 Director View profile
  23. Paul Henry Mummery 1992 Director View profile
  24. David Eggington 1995 Director View profile
  25. Paul Derek Orban 1991 Director View profile
  26. Margaret Mary Woollacott 2016 Secretary 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

  1. 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Health and social care 1Manufacturing 1Tech and media 1

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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