Company · Warwick
GUY's Cliffe Masonic Rooms Limited
Activities of extraterritorial organizations and bodies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- John JaegerDirector · since 2025
- Steven Colin WarnerDirector · since 2025
- Leigh LiptonDirector · since 2025
- Timothy James FreailDirector · since 2024
- Conner LakeDirector · since 2024
- Peter StanleyDirector · since 2020
- Jade Dustin SwinfenDirector · since 2015
- Kendal Norton BattersbyDirector · since 2008
- Stephen Richard JousiffeSecretary · since 2009
Previous officers 62
- Andrew Cahill 2025-2025 View profile
- Adrian King 2025-2026 View profile
- Prabhjit Dhillon 2025-2026 View profile
- Jamie Paul Morris 2021-2025 View profile
- Derek Medcraft 2020-2024 View profile
- Matthew Scott Johnson 2020-2025 View profile
- Paul Graham Russell 2014-2018 View profile
- Peter David Long 2014-2015 View profile
- Paul Freemantle 2014-2014 View profile
- Jon Neville Baxter 2010-2012 View profile
- Raymond Colin Large 2009-2020 View profile
- Frank Barnes 2009-2024 View profile
- Gregory Hewitt 2008-2014 View profile
- Kenneth Harper Lindon 2007-2013 View profile
- Hubert Andrew Warwick 2007-2022 View profile
- Dr Robert Handel Pearce 2006-2011 View profile
- Terence Michael Dodge 2004-2007 View profile
- David Melvyn Deanshaw 2004-2010 View profile
- Lawrence George Frediani 2003-2005 View profile
- Terry Roberts 2002-2008 View profile
- Edward Ernest Fletcher 2002-2003 View profile
- Gihon Aspinall 2002-2004 View profile
- Derek Anthony Langley 2001-2013 View profile
- Suresh Munyal 2001-2002 View profile
- John Howard Sargeant 2001-2001 View profile
- Stanley Arthur Hobbs 2000-2006 View profile
- Kingsley Brian Spicer 2000-2017 View profile
- Albert William Perrin 2000-2000 View profile
- Nicholas Parker-White 2000-2011 View profile
- Michael John Podmore 1999-2005 View profile
- Robert Henry Wood 1999-2025 View profile
- Michael John Hemming 1998-2004 View profile
- William Edward Davies 1998-1999 View profile
- Simon Timothy Arden Albu 1998-2000 View profile
- Peter Henry Richard Coleman 1998-2013 View profile
- Michael John Brain 1996-2002 View profile
- Donald George Lucas 1996-2021 View profile
- Martin David George Glenny 1996-2005 View profile
- Albert John Daddison Simpson 1995-2002 View profile
- James Edward Caddy 1995-1998 View profile
- John Henry Durling 1994-1995 View profile
- Terrence Glyndwr Morgan 1994-2000 View profile
- James Mckenzie 1993-1997 View profile
- Paul Owen Bridgman 1992-1998 View profile
- Alan Rickers 1992 View profile
- Donald Frederick Jones 1992 View profile
- Charles Thomas Leonard 1993 View profile
- Michael Dennis Sear 1995 View profile
- Samuel Albert Pace 1996 View profile
- Frank Knee 1992 View profile
- Raymond Frank Gardner 2008 View profile
- Alfred Cyril Crouch 1993 View profile
- Kenneth Walter David Hoddle 1994 View profile
- Charles Henry Roy 1994 View profile
- John Austin 2007 View profile
- Dennis Arthur Bates 1999 View profile
- Gerald Kelvin Ronald Parker 1993 View profile
- John Leonard Timms 2002-2013 View profile
- Graham Arthur Howse 1999-2002 View profile
- Anthony John Webber 1993-1995 View profile
- Kenneth John Young 1992-1993 View profile
- Sydney Reynolds 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of extraterritorial organizations and bodies
- Incorporated
- 20/05/1983
- Registered office
- Warwick
Financials
- Cash
- £30,839
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01725400
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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