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Glencalvie Lodge Limited

Glencalvie Lodge Limited is an active UK company (number 02397578), incorporated 1989, with 3 current directors including Jose Andres Lucas and Arnaud John Dominic Glenton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glencalvie Lodge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Linda Smith 2016-2022 Director View profile
  2. Niamh Catriona O Reilly 2012-2014 Director View profile
  3. Howard Colin John Brooks 2012-2026 Director View profile
  4. Alexander Francis 2006-2012 Director View profile
  5. Gillian Ridges 2004-2012 Director View profile
  6. Maisie Mahoney 2002-2007 Director View profile
  7. Donald Reginald Gillate 2002-2004 Director View profile
  8. Alan Graham 2000-2002 Director View profile
  9. Derek Tompson 1997-1999 Director View profile
  10. Allen Burns 1993-1997 Director View profile
  11. Stephen John Williams 1991-2000 Director View profile
  12. Jonathan Richard Bass 1991 Director View profile
  13. Claire Sherer 2008-2010 Secretary View profile
  14. Moonstonemanagement 2005-2008 Corporate-secretary View profile
  15. Maisie Alice Mahoney 2003-2005 Secretary View profile
  16. Taskfine Managment Limited 2002-2003 Corporate-secretary View profile
  17. David John Morgan 1998-2002 Secretary View profile
  18. Alan William Clarke 1992-2000 Secretary View profile
  19. Eileen Celine Hare 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1989

Financials

Net assets
£10,750
Total assets
£10,750
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

5.9y median 6.8y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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
02397578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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