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Company

Wilby Lodge Limited

Wilby Lodge Limited is an active UK company (number 01588599), incorporated 1981, with 3 current directors including Philip Mani and Ravinder Kaur. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. Paula Peacock 2013-2014 Director View profile
  2. Geoffrey Peacock 2008-2011 Director View profile
  3. Alastair Hill 2008-2010 Director View profile
  4. Carole Anne Nicholls 2007-2007 Director View profile
  5. Victoria Sarah Grundy 2000-2004 Director View profile
  6. Hazel Rosamund Mccleave 1999-2008 Director View profile
  7. Jill Vivien Benning 1995-1996 Director View profile
  8. Brian Terence Turnbull 2003 Director View profile
  9. Michael Steven Lazar 1994 Director View profile
  10. Helen Clare Jackson 1995 Director View profile
  11. Peter Graham Nicholls 2006 Director View profile
  12. Michael Squires 1992 Director View profile
  13. GEM Estate Management (1995) Limited 2009-2011 Corporate-secretary View profile
  14. Moat Management Services (1990) Limited 2004-2009 Corporate-secretary View profile
  15. Brian Peter Makin 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1981

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.

  • Philip Mani ceased 2017-09-12
    significant influence · notified 2016-04-06
  • Ravinder Kaur ceased 2017-09-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen John Singer ceased 2017-09-12
    significant influence · notified 2016-04-06

Group

  1. Wilby Lodge Limited is controlled by Philip Mani
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-09-12 · source: Companies House PSC register

Ultimately controlled by Philip Mani.

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
£17
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

16.7y median 13.6y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
01588599
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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