Amersham Lodge Limited
Company 02109801 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Oceana Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02109801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1987 |
| Address | UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (27)
- Jonathan Gomez Jones Director · appointed 2024
- Sian Connolly Director · appointed 2022
- Muhammad Abdullah Hashmi Director · appointed 2022
- Anthony James Smith Director · appointed 2017
Show 23 former officers
- Jonathan David Jones Director · appointed 2024 · resigned 2026
- Bradley Roberts Director · appointed 2022 · resigned 2024
- Jonathan David Gomez-Jones Director · appointed 2020 · resigned 2022
- Christian Nash Director · appointed 2019 · resigned 2020
- AMS Marlow LTD T/A Alba Management Services Corporate-secretary · appointed 2019 · resigned 2022
- Anthony Brian Gabriel Director · appointed 2012 · resigned 2021
- Gregory Sunil Marcus Marcelline Director · appointed 2008 · resigned 2024
- D & N Management Limited Corporate-secretary · appointed 2007 · resigned 2017
- Thomas Alan Stungo Director · appointed 2002 · resigned 2009
- Paul Joseph Rust Director · appointed 2000 · resigned 2011
- Ian Richard Steele Secretary · appointed 2000 · resigned 2002
- Isobel Joy Simpson Director · appointed 2000 · resigned 2008
- Katherine Burkitt Director · appointed 2000 · resigned 2001
- Jacqueline Anne Mccleland Director · appointed 1999 · resigned 2000
- Terence David Neilson Secretary · appointed 1998 · resigned 2009
- Hedy Lorraine Bell Director · appointed 1998 · resigned 1999
- Richard Philip Greenwood Director · appointed 1996 · resigned 1998
- Debra Jayne Newell Secretary · appointed 1996 · resigned 1999
- Frazer Ian Pattenden Director · appointed 1995 · resigned 1998
- Ina Thurgur Director · appointed 1994 · resigned 2012
- Barry John Arnold Director · appointed 1993 · resigned 1995
- Simon James Keegan Director · resigned 1993
- Diane Elizabeth Hall Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record