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The Lusciniae Management Company Limited

The Lusciniae Management Company Limited is an active UK company (number 03491840), incorporated 1998, with 5 current directors including Elizabeth Onyebuchi Bouboussis and Phillip Andrew Zappala. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 17

  1. Philip Arthur Vingoe 2014-2020 Director View profile
  2. Susan Cuddy 2011-2014 Director View profile
  3. Steven John King 2007-2015 Director View profile
  4. Christine Anne Hawkins 2007-2011 Director View profile
  5. Claire Edwards 2006-2014 Director View profile
  6. Anne Katherine Kelly 2005-2007 Director View profile
  7. Derek Edward Reading 1999-2004 Director View profile
  8. Peter Brian Wyatt 1998-1999 Director View profile
  9. Fred Archibald Archer 1998-2006 Director View profile
  10. Borge Oland Jensen 1998-2016 Director View profile
  11. Paul Sabin 1998-2013 Director View profile
  12. Sir John David Phillips 1998-2006 Director View profile
  13. Lionel Alexander Sanson 1998-2006 Director View profile
  14. David William Alexander Prentice 2014-2026 Secretary View profile
  15. Michael James Moody 2007-2020 Secretary View profile
  16. Lady Nancy Wynn Phillips 2006-2015 Secretary View profile
  17. Bernard Hollingsworth 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1998

Financials

Total assets
£3,085
Cash
£1,615
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

5 directors on the board

8.4y median 10.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
2
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.

Construction 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03491840
Status
Active
Type
Private Limited Company
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