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Company · Smethwick

Tawnylodge Limited

Other holiday and other collective accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tawnylodge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Robert Edward Hester 2025-2025 Director View profile
  2. Sameer Rizvi 2025-2025 Director View profile
  3. Hiten Shanghavi 2007-2025 Director View profile
  4. Angela Bir 2007-2025 Director View profile
  5. Ghulam Sabir Choudhary 2000-2007 Director View profile
  6. Safwan Ajlani 1998-2007 Director View profile
  7. Edward John Hornett 1998-2000 Director View profile
  8. Terence Tully 2007 Director View profile
  9. Susanne Tully 1995 Director View profile
  10. Joyce Tully 1998 Director View profile
  11. Christine Ann Davidson 2003-2007 Secretary View profile
  12. Roger Davidson 1998-2003 Secretary View profile
  13. George Alan Tully 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Residential and Nursing Care Home Services (Issue 1) Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…

    Framework

About

What it does
Other holiday and other collective accommodation; Hospital activities
Incorporated
28/06/1984
Registered office
Smethwick

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. Tawnylodge Limited is controlled by Monarch Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Monarch Healthcare Limited is controlled by Macbeth 49 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Macbeth 49 Limited is controlled by Rdcp Care Monarch Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 · source: Companies House PSC register
  4. Rdcp Care Monarch Holdings LTD is controlled by Rdcp Care Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 · source: Companies House PSC register
  5. Rdcp Care Holdings LTD is controlled by Sameer Rizvi
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2024-02-12, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Sameer Rizvi.

47 other companies in this group

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.

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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 22Finance 6Business services 2Hospitality 2Property 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.

Sources

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

Record details
Company number
01828354
Status
Active
Type
Private Limited Company
Accounts next due
04/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data