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ST. Briavels Lodge Management Company Limited

ST. Briavels Lodge Management Company Limited is an active UK company (number 01634619), incorporated 1982, with 4 current directors including Daniel Ross Sutton and Peter Timothy Aspinall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 21

  1. Carl Alfred Spiby 2018-2020 Director View profile
  2. Edward Biggs 2018-2021 Director View profile
  3. Anthony Jones 2018-2020 Director View profile
  4. Jeff Grose 2018-2022 Director View profile
  5. Merryn Jane Henderson 2017-2018 Director View profile
  6. Richard Stanton Grose 2016-2018 Director View profile
  7. Graham Davies 2010-2016 Director View profile
  8. Rosemary Hanley 2004-2006 Director View profile
  9. Paul Barker 2002-2013 Director View profile
  10. Edward Miles Biggs 2001-2017 Director View profile
  11. Alfred Mcalpine Homes South West LTD 1994-1995 Corporate-director View profile
  12. Phillip Alan Bowden 1993-1996 Director View profile
  13. Christopher Morgan 1993-2003 Director View profile
  14. Christopher Comins 1992-1996 Director View profile
  15. Adrian Shattock 1994 Director View profile
  16. Leslie Davis 2012 Director View profile
  17. Elizabeth Jane Baldwin 1992 Director View profile
  18. Charles Morriss 1992 Director View profile
  19. Carl Spiby 2003-2016 Secretary View profile
  20. Stephen Martin Lam 2002-2003 Secretary View profile
  21. David Francis Simkins 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1982

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.

  • Carl Spiby ceased 2020-12-10
    25-50% voting · notified 2016-04-06
  • Manor Ground Properties Limited
    50-75% voting (firm) · notified 2020-12-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ST. Briavels Lodge Management Company Limited is controlled by Carl Spiby
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-12-10 · source: Companies House PSC register

Ultimately controlled by Carl Spiby.

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
£10,844
Total assets
£10,844
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

5.6y median 5.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Construction 5Property 5Education 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.

Sources

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

Record details
Company number
01634619
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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