Lucerna Limited
Company 02906521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Bell, Carol, Dr Director · appointed 2023
- Millett, Martin John, Professor Director · appointed 2021
4.1y median 4.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Bell, Carol, Dr Director · appointed 2023
- Millett, Martin John, Professor Director · appointed 2021
Also govern a charity
0
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 5Business services 3Education 2Other services 2Arts and leisure 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lampada Limited 2 shared directors
Connected through a shared director
- Football Association of Wales Limited 1 shared director
- Gwynedd Archaeological Trust Limited 1 shared director
- The Trust for Welsh Archaeology 1 shared director
- Clwyd-Powys Archaeological Trust(the) 1 shared director
- York Archaeological Trust for Excavation and Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02906521 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/1994 |
| Address | SOCIETY OF ANTIQUARIES OF LONDON, BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (2) 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.
- Stephen Lloyd Dunmore ceased 2023-04-27
25-50% voting · notified 2016-04-06 - Society of Antiquaries
significant influence · notified 2016-04-06
Officers (19)
- Natasha Mcenroe Secretary · appointed 2024
- Bell, Carol, Dr Director · appointed 2023
- Millett, Martin John, Professor Director · appointed 2021
Show 16 former officers
- Memoria Lewis Secretary · appointed 2023 · resigned 2024
- Andrew Mcdonald Secretary · appointed 2022 · resigned 2023
- Paul John Drury Director · appointed 2018 · resigned 2021
- Gillian Margaret Andrews Director · appointed 2017 · resigned 2018
- Stephen Lloyd Dunmore Director · appointed 2013 · resigned 2023
- Johnson, John Stephen, Dr Director · appointed 2011 · resigned 2017
- John Simon Carl Lewis Secretary · appointed 2010 · resigned 2022
- Anthony Emery Director · appointed 2008 · resigned 2013
- James Miles Director · appointed 2005 · resigned 2007
- David Richard Michael Gaimster Secretary · appointed 2004 · resigned 2010
- Wainwright, Geoffrey John, Professor Director · appointed 2001 · resigned 2008
- Tom Grafton Hassall Director · appointed 2000 · resigned 2005
- David Morgan Evans Secretary · appointed 1994 · resigned 2004
- John Cherry Director · appointed 1994 · resigned 2000
- Derek Frank Renn Director · appointed 1994 · resigned 2001
- Martin Blue Macintosh Williams Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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