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Highland Lodge Management Company Limited

Highland Lodge Management Company Limited is an active UK company (number 00719692), incorporated 1962, with 6 current directors including Rachel Margaret Fletcher and Stephen Fagg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 27

  1. Thomas Charles Sidney Hughes 2016-2026 Director View profile
  2. Richard John Handzel 2012-2019 Director View profile
  3. Eamonn Edward Holland 2011-2026 Director View profile
  4. Robert Arthur King 2009-2016 Director View profile
  5. Kathleen Mary King 2009-2016 Director View profile
  6. Laura Thomson 2006-2009 Director View profile
  7. Martin John Wood 2006-2026 Director View profile
  8. Carine Alba Claude Zitella 2006-2010 Director View profile
  9. Claire Marie Glennane 2000-2026 Director View profile
  10. Carlos Myers 1997-2005 Director View profile
  11. William Spence 1997-2002 Director View profile
  12. Rhodri Prys Jones 1996-2000 Director View profile
  13. Michael Flynn 1994-2005 Director View profile
  14. John Allen Osborne 1993-2021 Director View profile
  15. Sheila June Rogers 2024 Director View profile
  16. Peter Coop 2002 Director View profile
  17. Elizabeth Gabriel Browning 1996 Director View profile
  18. Arthur Peter Ashcroft 1993 Director View profile
  19. Peter Hitchmough 2007 Director View profile
  20. Margaret Laura Marr 1993 Director View profile
  21. Audrey Wright 2005 Director View profile
  22. Louise Charlotte Baker 2000 Director View profile
  23. Marjorie Edith Bradbury 1997 Director View profile
  24. Angela Hitchmough 2012 Director View profile
  25. Margaret Helen Whyberd 2005 Director View profile
  26. Howard Hitchmough 1996 Director View profile
  27. Jean Audrey O'Sullivan 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1962

Ownership

Owned by (1) 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.

  • Stephen Fagg
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Highland Lodge Management Company Limited is controlled by Stephen Fagg
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Fagg.

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

Total assets
£3,438
Cash
£21,267
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.

6 directors on the board

20.2y median 20y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00719692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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