Lucerne Holdings Limited
Company 10792898 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Thomas James Stuart Mcguffie Director · appointed 2018
- Rod Mountain Director · appointed 2017
- Frank David Harvey Director · appointed 2018
- Jonathan Lloyd Clifford - Smith Director · appointed 2018
8.4y median 8.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Thomas James Stuart Mcguffie Director · appointed 2018
- Rod Mountain Director · appointed 2017
- Frank David Harvey Director · appointed 2018
- Jonathan Lloyd Clifford - Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Thomas James Stuart Mcguffie Director · appointed 2018
- Rod Mountain Director · appointed 2017
- Frank David Harvey Director · appointed 2018
- Jonathan Lloyd Clifford - Smith Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Ingrid Elizabeth Mountain Director · appointed 2018 · resigned 2025
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.
Business services 10Property 3
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.
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
- Lucerne Amersham Limited 4 shared directors
- ECO-Economix Limited 3 shared directors
- Zebra Energies LTD 3 shared directors
Connected through a shared director
- RHH Property LTD 1 shared director
- Wickham Hall Solar Battery Limited 1 shared director
- Parkfield Solar Battery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10792898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2017 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rod Mountain ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2017-05-30 - ECO-Economix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12100062
75-100% shares, 75-100% voting · notified 2019-07-12 - 12099839
75-100% shares, 75-100% voting · notified 2019-07-12 - Lucerne Amersham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - 15517267
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - 15516786
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - 15516752
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - 15516923
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - 15517272
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Conrad (Basingstoke) Limited ceased 2021-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05
Officers (5)
- Thomas James Stuart Mcguffie Director · appointed 2018
- Frank David Harvey Director · appointed 2018
- Jonathan Lloyd Clifford - Smith Director · appointed 2018
- Rod Mountain Director · appointed 2017
Show 1 former officer
- Ingrid Elizabeth Mountain Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record