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Who leads it
Previous officers 23
- Jonathan David Jones 2024-2026 View profile
- Bradley Roberts 2022-2024 View profile
- Jonathan David Gomez-Jones 2020-2022 View profile
- Christian Nash 2019-2020 View profile
- Anthony Brian Gabriel 2012-2021 View profile
- Gregory Sunil Marcus Marcelline 2008-2024 View profile
- Thomas Alan Stungo 2002-2009 View profile
- Paul Joseph Rust 2000-2011 View profile
- Isobel Joy Simpson 2000-2008 View profile
- Katherine Burkitt 2000-2001 View profile
- Jacqueline Anne Mccleland 1999-2000 View profile
- Hedy Lorraine Bell 1998-1999 View profile
- Richard Philip Greenwood 1996-1998 View profile
- Frazer Ian Pattenden 1995-1998 View profile
- Ina Thurgur 1994-2012 View profile
- Barry John Arnold 1993-1995 View profile
- Simon James Keegan 1993 View profile
- AMS Marlow LTD T/A Alba Management Services 2019-2022 View profile
- D & N Management Limited 2007-2017 View profile
- Ian Richard Steele 2000-2002 View profile
- Terence David Neilson 1998-2009 View profile
- Debra Jayne Newell 1996-1999 View profile
- Diane Elizabeth Hall 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1987
Ownership
Owned by (2) 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.
- Gregory Sunil Marcus Marcelline ceased 2018-07-31
significant influence · notified 2016-07-04 - Anthony Brian Gabriel ceased 2018-07-31
significant influence · notified 2016-07-04
Group
- Amersham Lodge Limited
is controlled by Gregory Sunil Marcus Marcelline
Evidence
ceased significant influence · notified 2016-07-04, ceased 2018-07-31 · source: Companies House PSC register
Ultimately controlled by Gregory Sunil Marcus Marcelline.
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
- Net assets
- £7,305
- Total assets
- £18,486
- Cash
- £1,531
- 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 2025-06-30. 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.
4 directors on the board
- Jonathan Gomez Jones Director · appointed 2024
- Anthony James Smith Director · appointed 2017
- Muhammad Abdullah Hashmi Director · appointed 2022
- Sian Connolly Director · appointed 2022
Directors past 6 years
- Anthony James Smith Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Jonathan Gomez Jones Director · appointed 2024
- Muhammad Abdullah Hashmi Director · appointed 2022
- Sian Connolly Director · appointed 2022
Portfolio (1)
- Anthony James Smith Director · appointed 2017
Left in the last 12 months
- Jonathan David Jones Director · appointed 2024 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02109801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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