BAY Tree Lodge Limited

Company 00713488 Active

Connected board network

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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.

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.

directors on the board

9.2y median 10.8y

average tenure

13.8y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

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 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Thomson Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00713488
Status	Active
Type	Private Limited Company
Incorporated	23/01/1962
Address	COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Stefan Mark Ogden British
ownership of shares 25-50% voting rights 25-50%
Ms Yan Pan Chinese
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Corbin-Maples, Jane Philippa Director · appointed 2025
Angus, Claire Helen Wilkinson Director · appointed 2015
Sundelin, Therese Amanda Karolina Director · appointed 2015
Ogden, Stefan Mark Director · appointed 2012
PAN, Yan Former Director · appointed 2025 · resigned 2026
Glanville, Sharon Cng Former Director · appointed 2014 · resigned 2014
Moss, Jonathan Aubrey Former Director · appointed 2012 · resigned 2013
Steyne, Phyllis Vivian Former Director · appointed 2008 · resigned 2012
Dharmarajan, Vinaitheerthan Former Director · appointed 2008 · resigned 2012
Lampert, Lionel Former Secretary · appointed 2008 · resigned 2012
Lawstore Limited Former Corporate-secretary · appointed 2005 · resigned 2008
DE LA RUE, Elizabeth Former Director · appointed 2000 · resigned 2012
Wallbank, Kevn Former Secretary · appointed 1999 · resigned 2005
Steyne, Phyllis Vivian Former Director · appointed 1991 · resigned 2007
Feldman, Robert Former Secretary · resigned 1992
Dharmarajan, Vinatheerthan Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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