Company
Morva Lodge Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Maureen Smart 2017-2022 View profile
- Andrew Whitehill 2015-2020 View profile
- Steven Albert Smart 2015-2017 View profile
- Allan Wayne Batty 2013-2015 View profile
- Charles Graham Baldock 2007-2022 View profile
- Natasha Michelle Batty 2007-2013 View profile
- John Callaghan 2005-2007 View profile
- Hartman, Robert Melvin, Doctor 2002-2005 View profile
- Stephanie Jane Leather 2002-2007 View profile
- John Arthur Robinson 1998-2002 View profile
- Paul David Whitfield 1997-2002 View profile
- Gail Margaret Lightfoot 1997-2004 View profile
- David Warwick Parsons 1994 View profile
- June Laughlan 2004-2024 View profile
- Elizabeth Heslewood 2000-2007 View profile
- Moira Gillespie 1994-2015 View profile
- Charlotte Louise Parsons 1994-2000 View profile
- Lorna Barbara Joan Mcneight 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1991
Ownership
Owned by (6) 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.
- Nico Hercules
significant influence · notified 2016-04-06 - Perpetua Bernadette Goodheart
significant influence · notified 2024-12-02 - Charles Graham Baldock ceased 2022-12-11
significant influence · notified 2016-04-06 - June Laughlan ceased 2024-04-02
significant influence · notified 2016-04-06 - Steven Albert Smart ceased 2017-06-01
significant influence · notified 2016-04-06 - Andrew Whitehill ceased 2020-12-11
significant influence · notified 2016-04-06
Group
- Morva Lodge Management Company Limited
is controlled by Nico Hercules
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nico Hercules.
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.
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.
5 directors on the board
- Nico Hercules Director · appointed 2007
- Joseph Edward Miller Director · appointed 2020
- Stacey Leanne Mcgee Director · appointed 2023
- Andrew Curzon Director · appointed 2024
- Perpetua Bernadette Goodheart Director · appointed 2022
Directors past 6 years
- Nico Hercules Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Nico Hercules Director · appointed 2007
- Andrew Curzon Director · appointed 2024
- Perpetua Bernadette Goodheart Director · appointed 2022
Portfolio (2)
- Joseph Edward Miller Director · appointed 2020
- Stacey Leanne Mcgee Director · appointed 2023
Also govern a charity
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
- 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
- 02615969
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 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