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Company

Lodge and Sons (Builders) Limited

Lodge and Sons (Builders) Limited is an active UK company (number 01263306), incorporated 1976, with 4 current directors including Peter Geoffrey Eveling and Veronica Evelyn Hayhow. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 10

  1. Dennis William Barnard 2003-2003 Director View profile
  2. Nigel Paul Wilson 2001-2003 Director View profile
  3. Victor Raymond Franklin 2001-2003 Director View profile
  4. Keith Leslie Lambert 2000-2001 Director View profile
  5. Alexander Nigel Mcarthur 2000-2003 Director View profile
  6. David John Lodge 2002 Director View profile
  7. Penelope Jane Feast 2003-2023 Secretary View profile
  8. Renew Nominees Limited 2000-2003 Corporate-secretary View profile
  9. Roger Feast 2000-2023 Secretary View profile
  10. Carole Lodge 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1976

Ownership

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.

  • Roger Feast ceased 2023-09-07
    75-100% shares · notified 2016-04-06
  • Graljo Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07

Group

  1. Lodge and Sons (Builders) Limited is controlled by Roger Feast
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-09-07 · source: Companies House PSC register

Ultimately controlled by Roger Feast.

1 other company in this group

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
£480,265
Total assets
£622,538
Cash
£211,869
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£480,265
2025-09-30Not reported£480,265
2024-09-30Not reported£913,803

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Dormant 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

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

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01263306
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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