Company · Redditch
Lucern Solar C.I.C.
Lucern Solar C.I.C. is an active UK company (number 09646296), incorporated 2015, with 3 current directors including Stephen Sagar Wood and Christopher James Lea. Source: Companies House, updated 11th October 2026.
Production of electricity
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Lucern Solar C.I.C.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Timothy Payne 2015-2015 View profile
- Adrian John Pike 2015-2015 View profile
- Jeremy David Cross 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 18/06/2015
- Registered office
- Redditch
- Previous names
- Lucern Solar Limited (until 25/09/2015)
Great Burdon Farm Solar Limited (until 15/09/2015)
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.
- Drayton Manor Farms Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Drayton Manor Farms Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lucern Solar C.I.C.
is controlled by Drayton Manor Farms Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Drayton Manor Farms Limited
is controlled by Stephen Sagar Wood
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Sagar Wood.
8 other companies in this group
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.
3 directors on the board
- Stephen Sagar Wood Director · appointed 2015
- Christopher James Lea Director · appointed 2015
- John Sagar Adam Wood Director · appointed 2015
Directors past 6 years
- Stephen Sagar Wood Director · appointed 2015
- Christopher James Lea Director · appointed 2015
- John Sagar Adam Wood Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Stephen Sagar Wood Director · appointed 2015
- Christopher James Lea Director · appointed 2015
- John Sagar Adam Wood Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09646296
- Status
- Active
- Type
- Community Interest Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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