OLD Lodge Place (Twickenham) Management Limited
Company 02295215 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.
5 directors on the board
- Jill Elisabeth Manson Director · appointed 2014
- Nicholas Joseph Dolan Director · appointed 2020
- Nigel Raymond Smithson Director · appointed 2004
- Michael David Gubbay Director · appointed 2017
- Neil Adrian Manley Director · appointed 2003
Directors past 6 years
- Jill Elisabeth Manson Director · appointed 2014
- Nigel Raymond Smithson Director · appointed 2004
- Michael David Gubbay Director · appointed 2017
- Neil Adrian Manley Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Jill Elisabeth Manson Director · appointed 2014
- Nicholas Joseph Dolan Director · appointed 2020
- Nigel Raymond Smithson Director · appointed 2004
- Michael David Gubbay Director · appointed 2017
- Neil Adrian Manley Director · appointed 2003
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
- Dolan & Associates Limited 1 shared director
- FIL Resources Limited 1 shared director
- Churchill HUI International Limited 1 shared director
- Travelbrands Limited 1 shared director
- OLP Limited 1 shared director
- Dame Alice Owen's School 1 shared director
Deterministic, from public records.
Company details
| Number | 02295215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1988 |
| Address | CHURCHILL HUI GROSVENOR HOUSE, 4-7 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Michael David Gubbay
25-50% shares (firm), 25-50% voting (firm) · notified 2017-11-29
Officers (21)
- Nicholas Joseph Dolan Director · appointed 2020
- Michael David Gubbay Director · appointed 2017
- Churchill HUI LTD Corporate-secretary · appointed 2017
- Jill Elisabeth Manson Director · appointed 2014
- Nigel Raymond Smithson Director · appointed 2004
- Neil Adrian Manley Director · appointed 2003
Show 15 former officers
- Nicholas James Atkinson Secretary · appointed 2016 · resigned 2017
- Jeremy Andrew Richardson Director · appointed 2014 · resigned 2017
- Peter Dolan Director · appointed 2007 · resigned 2020
- Churchill HUI Partnership Corporate-secretary · appointed 2004 · resigned 2016
- Helen Marjorie Elizabeth Wright Director · appointed 2003 · resigned 2003
- Gary Errol Young Director · appointed 2001 · resigned 2007
- Christopher John Conway Hughes Director · appointed 2001 · resigned 2003
- William Keith Clarkson Director · appointed 1997 · resigned 2002
- Susan Margaret Finlayson Adams Director · appointed 1996 · resigned 1997
- HLM Design Limited Corporate-secretary · appointed 1995 · resigned 2004
- Roderick Charles Fraser Director · appointed 1995 · resigned 2001
- Adrian Nigel Philo Director · appointed 1995 · resigned 2001
- Bruce Anthony Ursell Director · resigned 1995
- Morgan David Lovesey Secretary · resigned 1995
- Michael John Huxtable Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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