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Company

Lucerna Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lucerna Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul John Drury 2018-2021 Director View profile
  2. Gillian Margaret Andrews 2017-2018 Director View profile
  3. Stephen Lloyd Dunmore 2013-2023 Director View profile
  4. Dr John Stephen Johnson 2011-2017 Director View profile
  5. Anthony Emery 2008-2013 Director View profile
  6. James Miles 2005-2007 Director View profile
  7. Professor Geoffrey John Wainwright 2001-2008 Director View profile
  8. Tom Grafton Hassall 2000-2005 Director View profile
  9. John Cherry 1994-2000 Director View profile
  10. Derek Frank Renn 1994-2001 Director View profile
  11. Martin Blue Macintosh Williams 1994-2001 Director View profile
  12. Memoria Lewis 2023-2024 Secretary View profile
  13. Andrew Mcdonald 2022-2023 Secretary View profile
  14. John Simon Carl Lewis 2010-2022 Secretary View profile
  15. David Richard Michael Gaimster 2004-2010 Secretary View profile
  16. David Morgan Evans 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1994

Ownership

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.

Group

  1. Lucerna Limited is controlled by Stephen Lloyd Dunmore
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2023-04-27 · source: Companies House PSC register

Ultimately controlled by Stephen Lloyd Dunmore.

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.

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

4.1y median 4.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02906521
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data