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Who leads it
Previous officers 4
- Geraldine Pick 2006-2024 View profile
- Derek William Stark 1998 View profile
- Arthur Andrews 1992 View profile
- John Derek Pick 2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/03/1962
Ownership
Owned by (4) 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.
- Jeremy Derek Pick
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Andrew Pick ceased 2016-04-06
appoints directors · notified 2016-04-06 - Geraldine Pick ceased 2016-04-06
appoints directors · notified 2016-04-06 - John Derek Pick ceased 2017-07-01
appoints directors · notified 2016-04-06
Group
- YEW Lodge Limited
is controlled by Jeremy Derek Pick
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Derek Pick.
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
- £7,980,000
- Total assets
- £9,149,234
- Cash
- £85,692
- Employees
- 82
- Turnover
- £3,624,164
- Profit/loss
- -£375,985
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. 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
- Jo Anne Jessica Tilson Director · appointed 1996
- John Andrew Pick Director · appointed 1996
- Jeremy Derek Pick Director · appointed 1996
Directors past 6 years
- Jo Anne Jessica Tilson Director · appointed 1996
- John Andrew Pick Director · appointed 1996
- Jeremy Derek Pick Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Jo Anne Jessica Tilson Director · appointed 1996
Portfolio (2)
- John Andrew Pick Director · appointed 1996
- Jeremy Derek Pick Director · appointed 1996
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
- 00719573
- 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