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Company · Cambridge

Cavernlodge Limited

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Wayne Louis Murray-Bruce 2023-2025 Director View profile
  2. Paul Langford 2018-2026 Director View profile
  3. Janine Grant 2017-2020 Director View profile
  4. Luca Padulli 2017-2017 Director View profile
  5. Michael Anthony Platt 2007-2023 Director View profile
  6. Timothy Haden Scott 2001-2001 Director View profile
  7. Graham Anthony Johnathan Emmett 2000-2001 Director View profile
  8. Paul Jonathan Goswell 1998-2001 Director View profile
  9. Colin Barry Wagman 1996-2017 Director View profile
  10. Richard Christopher Breen 1995-1996 Director View profile
  11. Peter John Goodkind 1991-2017 Director View profile
  12. Andrea Williams 2015-2023 Secretary View profile
  13. Howard Goldsobel 2012-2017 Secretary View profile
  14. Geoffrey Levene 2007-2012 Secretary View profile
  15. Philip Fraylich 2001-2007 Secretary View profile
  16. Andrew Graham Moss 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
16/07/1991
Registered office
Cambridge

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.

Group

  1. Cavernlodge Limited is controlled by Wallace Partnership Reversionary Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wallace Partnership Reversionary Group Holdings Limited is controlled by Wallace Partnership Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Wallace Partnership Group Limited is controlled by Albanwise Wallace Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 · source: Companies House PSC register
  4. Albanwise Wallace Estates Limited is controlled by Janine Grant
    Evidence
    active significant influence (trust) · notified 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Janine Grant.

38 other companies in this group

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.

2 directors on the board

4.6y median 4.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 40Finance 3Professional services 2Utilities 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02629689
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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