South Lodge Limited
Company 01844415 Active
Connected board network
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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.
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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
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2004
- Nicholas Luigi Paolo Pecorelli Director · appointed 2010
Directors past 6 years
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2004
- Nicholas Luigi Paolo Pecorelli Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2004
- Nicholas Luigi Paolo Pecorelli Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pennyhill Park Limited 1 shared director
- Lainston House Limited 1 shared director
- Royal Berkshire Hotel Limited 1 shared director
- The Manor House Hotel (Castle Combe) Limited 1 shared director
- HUG (UK) Limited 1 shared director
- Hospitality Action 1 shared director
Deterministic, from public records.
Company details
| Number | 01844415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1984 |
| Address | EXECUTIVE OFFICE, PENNYHILL PARK HOTEL & SPA, BAGSHOT, SURREY, GU19 5EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- The Manor House Hotel (Castle Combe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nicholas Luigi Paolo Pecorelli Director · appointed 2010
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2004
Show 10 former officers
- Marie-Louise Audet Director · appointed 2018 · resigned 2023
- Giuseppe Patrick Pecorelli Director · appointed 2014 · resigned 2018
- Christine Linda Davies Secretary · appointed 2009 · resigned 2025
- Marie-Louise Elizabetta Audet Director · appointed 2008 · resigned 2010
- Michael Murphy Director · resigned 2003
- Benedetto Ballero Director · resigned 1997
- Giuseppe Pecorelli Director · resigned 2017
- Aubrey, Daniel Roland, Dr Director · resigned 2003
- Ragazzo, Paolo, Dr Director · resigned 1997
- Navam Tambayah Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record