GUY's Cliffe Masonic Rooms Limited
Company 01725400 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Jade Dustin Swinfen Director · appointed 2015
- Peter Stanley Director · appointed 2020
- Kendal Norton Battersby Director · appointed 2008
- Timothy James Freail Director · appointed 2024
- John Jaeger Director · appointed 2025
- Steven Colin Warner Director · appointed 2025
- Conner Lake Director · appointed 2024
- Leigh Lipton Director · appointed 2025
Directors past 6 years
- Jade Dustin Swinfen Director · appointed 2015
- Peter Stanley Director · appointed 2020
- Kendal Norton Battersby Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Peter Stanley Director · appointed 2020
- Kendal Norton Battersby Director · appointed 2008
- Timothy James Freail Director · appointed 2024
- John Jaeger Director · appointed 2025
- Conner Lake Director · appointed 2024
- Leigh Lipton Director · appointed 2025
Portfolio (2)
- Jade Dustin Swinfen Director · appointed 2015
- Steven Colin Warner Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Prabhjit Dhillon Director · appointed 2025 · resigned 2026
- Andrew Cahill Director · appointed 2025 · resigned 2025
- Robert Henry Wood Director · appointed 1999 · resigned 2025
- Adrian King Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Avon Boating LTD 1 shared director
- IMR Technologies (UK) LTD 1 shared director
- Avon Boating Services LTD 1 shared director
- Megaglitch LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01725400 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/05/1983 |
| Address | ST MARY MAGDALEN CHAPEL GUY'S CLIFFE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 5YD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- John Jaeger Director · appointed 2025
- Steven Colin Warner Director · appointed 2025
- Leigh Lipton Director · appointed 2025
- Timothy James Freail Director · appointed 2024
- Conner Lake Director · appointed 2024
- Peter Stanley Director · appointed 2020
- Jade Dustin Swinfen Director · appointed 2015
- Stephen Richard Jousiffe Secretary · appointed 2009
- Kendal Norton Battersby Director · appointed 2008
Show 62 former officers
- Andrew Cahill Director · appointed 2025 · resigned 2025
- Adrian King Director · appointed 2025 · resigned 2026
- Prabhjit Dhillon Director · appointed 2025 · resigned 2026
- Jamie Paul Morris Director · appointed 2021 · resigned 2025
- Derek Medcraft Director · appointed 2020 · resigned 2024
- Matthew Scott Johnson Director · appointed 2020 · resigned 2025
- Paul Graham Russell Director · appointed 2014 · resigned 2018
- Peter David Long Director · appointed 2014 · resigned 2015
- Paul Freemantle Director · appointed 2014 · resigned 2014
- Jon Neville Baxter Director · appointed 2010 · resigned 2012
- Raymond Colin Large Director · appointed 2009 · resigned 2020
- Frank Barnes Director · appointed 2009 · resigned 2024
- Gregory Hewitt Director · appointed 2008 · resigned 2014
- Kenneth Harper Lindon Director · appointed 2007 · resigned 2013
- Hubert Andrew Warwick Director · appointed 2007 · resigned 2022
- Pearce, Robert Handel, Dr Director · appointed 2006 · resigned 2011
- Terence Michael Dodge Director · appointed 2004 · resigned 2007
- David Melvyn Deanshaw Director · appointed 2004 · resigned 2010
- Lawrence George Frediani Director · appointed 2003 · resigned 2005
- Terry Roberts Director · appointed 2002 · resigned 2008
- Edward Ernest Fletcher Director · appointed 2002 · resigned 2003
- Gihon Aspinall Director · appointed 2002 · resigned 2004
- John Leonard Timms Secretary · appointed 2002 · resigned 2013
- Derek Anthony Langley Director · appointed 2001 · resigned 2013
- Suresh Munyal Director · appointed 2001 · resigned 2002
- John Howard Sargeant Director · appointed 2001 · resigned 2001
- Stanley Arthur Hobbs Director · appointed 2000 · resigned 2006
- Kingsley Brian Spicer Director · appointed 2000 · resigned 2017
- Albert William Perrin Director · appointed 2000 · resigned 2000
- Nicholas Parker-White Director · appointed 2000 · resigned 2011
- Graham Arthur Howse Secretary · appointed 1999 · resigned 2002
- Michael John Podmore Director · appointed 1999 · resigned 2005
- Robert Henry Wood Director · appointed 1999 · resigned 2025
- Michael John Hemming Director · appointed 1998 · resigned 2004
- William Edward Davies Director · appointed 1998 · resigned 1999
- Simon Timothy Arden Albu Director · appointed 1998 · resigned 2000
- Peter Henry Richard Coleman Director · appointed 1998 · resigned 2013
- Michael John Brain Director · appointed 1996 · resigned 2002
- Donald George Lucas Director · appointed 1996 · resigned 2021
- Martin David George Glenny Director · appointed 1996 · resigned 2005
- Albert John Daddison Simpson Director · appointed 1995 · resigned 2002
- James Edward Caddy Director · appointed 1995 · resigned 1998
- John Henry Durling Director · appointed 1994 · resigned 1995
- Terrence Glyndwr Morgan Director · appointed 1994 · resigned 2000
- Anthony John Webber Secretary · appointed 1993 · resigned 1995
- James Mckenzie Director · appointed 1993 · resigned 1997
- Paul Owen Bridgman Director · appointed 1992 · resigned 1998
- Kenneth John Young Secretary · appointed 1992 · resigned 1993
- Alan Rickers Director · resigned 1992
- Donald Frederick Jones Director · resigned 1992
- Charles Thomas Leonard Director · resigned 1993
- Michael Dennis Sear Director · resigned 1995
- Samuel Albert Pace Director · resigned 1996
- Frank Knee Director · resigned 1992
- Sydney Reynolds Secretary · resigned 1992
- Raymond Frank Gardner Director · resigned 2008
- Alfred Cyril Crouch Director · resigned 1993
- Kenneth Walter David Hoddle Director · resigned 1994
- Charles Henry Roy Director · resigned 1994
- John Austin Director · resigned 2007
- Dennis Arthur Bates Director · resigned 1999
- Gerald Kelvin Ronald Parker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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