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Company

Sutton Lodge (Guildford) Limited

Sutton Lodge (Guildford) Limited is an active UK company (number 01823461), incorporated 1984, with 3 current directors including Claudia Florence Jones and Dr Alice Julie Neal. 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 19

  1. Louise Anne Ball 2017-2021 Director View profile
  2. Anthony Charles Green 2014-2026 Director View profile
  3. Darren John Mansfield 2008-2010 Director View profile
  4. Philip James Barnes 2008-2014 Director View profile
  5. Simon Andrew Smail 2007-2014 Director View profile
  6. Dr Gul Rukh Baluch 2007-2010 Director View profile
  7. Nicole Clemaron 2003-2006 Director View profile
  8. Xan Paul Phillips 2002-2006 Director View profile
  9. Deborah Sian Spalton 2001-2002 Director View profile
  10. Andrew Kerr 1998-2001 Director View profile
  11. Adrian Charles Patrick Mark 1998-2004 Director View profile
  12. Peter John Mcmanus 1992-1994 Director View profile
  13. Neil Mitchell 1997 Director View profile
  14. Nicholas Ruddick 1992 Director View profile
  15. Wendy Goodwin 2002 Director View profile
  16. Anna Cannon 1992 Director View profile
  17. Paul Francis Martin 2008-2015 Secretary View profile
  18. David Charles Melay Wilding 2007-2008 Secretary View profile
  19. Pamela Elizabeth Wilding 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1984

Ownership

Owned by (1) 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.

Group

  1. Sutton Lodge (Guildford) Limited is controlled by Kaveh Payandeh Doust Masoole
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Kaveh Payandeh Doust Masoole.

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
£18,208
Cash
£10,990
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

7.8y median 11.7y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Property 2

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

  • 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
01823461
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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