Company
Wardens Lodge (Daventry) Management Company Limited
Wardens Lodge (Daventry) Management Company Limited is an active UK company (number 02308033), incorporated 1988, with 2 current directors, Edward John Lathe and David Cartwright. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Leonie Ingram 2017-2017 View profile
- Mark Exley 2017-2026 View profile
- Leonie Ingram 2017-2018 View profile
- Anthony Ryder Pattison 1992-2026 View profile
- John Maitland Gardner 1992 View profile
- Rhiannon Kyra Beswick 2010-2017 View profile
- Andrew Claude Chadwick 2007-2010 View profile
- Ian Martin Hardcastle 2007-2007 View profile
- Graham Lincoln Edmonds 2001-2007 View profile
- Alison Maureen Ranson 1999-2001 View profile
- Derek John Penn-Smith 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1988
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.
- Anthony Ryder Pattison ceased 2020-09-09
significant influence · notified 2016-08-30
Group
- Wardens Lodge (Daventry) Management Company Limited
is controlled by Anthony Ryder Pattison
Evidence
ceased significant influence · notified 2016-08-30, ceased 2020-09-09 · source: Companies House PSC register
Ultimately controlled by Anthony Ryder Pattison.
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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Edward John Lathe Director · appointed 2019
- David Cartwright Director · appointed 2019
Directors past 6 years
- Edward John Lathe Director · appointed 2019
- David Cartwright Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Edward John Lathe Director · appointed 2019
- David Cartwright Director · appointed 2019
Left in the last 12 months
- Anthony Ryder Pattison Director · appointed 1992 · resigned 2026
- Mark Exley Director · appointed 2017 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02308033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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