Company
H.Tuckwell & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Colin George Savage 2007-2011 View profile
- Robin Lewis Claydon Lodge 1993-2009 View profile
- Pamela Mary Broughton 2007 View profile
- Evelyn Dorothy May Lodge 1996 View profile
- Lewis James Claydon Lodge 2005 View profile
- Gillian Margaret Tuckwell 2007 View profile
- Patricia Joan Dorothy Freeman 1993-2007 View profile
- Albert Sear 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1922
Ownership
Owned by (3) 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.
- Adrienne Lodge
25-50% shares · notified 2016-04-06 - James Lodge
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sheehans Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- H.Tuckwell & Sons Limited
is controlled by Adrienne Lodge
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrienne Lodge.
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.
Financials
- Net assets
- £3,380,268
- Total assets
- £3,502,409
- Cash
- £252,068
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- James Lodge Director · appointed 2011
- Adrienne Lodge Director · appointed 2007
- Christopher John Sheehan Director · appointed 2014
Directors past 6 years
- James Lodge Director · appointed 2011
- Adrienne Lodge Director · appointed 2007
- Christopher John Sheehan Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Adrienne Lodge Director · appointed 2007
Portfolio (2)
- James Lodge Director · appointed 2011
- Christopher John Sheehan Director · appointed 2014
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
- 00182801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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