Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Litchfield Lodge Management Limited

Litchfield Lodge Management Limited is an active UK company (number 02660438), incorporated 1991, with 2 current directors, Darren Sinclair Smith and Charlotte Louise Matthews. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 22

  1. Susan Peta Buckwell 2009-2014 Director View profile
  2. Sarah Jane Parker 2009-2012 Director View profile
  3. Alison Louise Rachel 2004-2005 Director View profile
  4. Ella Maban Symonds 2004-2009 Director View profile
  5. Timothy James Harper 2000-2002 Director View profile
  6. Peter Charles Jinman 1999-2004 Director View profile
  7. Lucy Elizabeth Fairbairn 1999-2000 Director View profile
  8. Adele Turner 1997-2000 Director View profile
  9. Melanie Anne Jager 1997-2000 Director View profile
  10. Leslie Bernard Powell 1996-2000 Director View profile
  11. Robin Francis Compton 1996-1999 Director View profile
  12. Mark Anthony Armstrong 1995-1997 Director View profile
  13. John Powles 1995-1997 Director View profile
  14. Louise Hannah Weetman 1991-1997 Director View profile
  15. Alison Natachat Holmes 1991-1995 Director View profile
  16. Joan Gelderd Parish 1991-1998 Director View profile
  17. Dr Philip Roy Ashurst 1991-1995 Director View profile
  18. Parish, Basil James, Commander 1991-1993 Director View profile
  19. Alison Dorothy Harrington 2002-2012 Secretary View profile
  20. Mark Philip Townsend 2002-2003 Secretary View profile
  21. Martin Edward Townsend 1999-2005 Secretary View profile
  22. Reverend Clive Stewart Harper 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/11/1991

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.

  • Charlotte Louise Matthews
    significant influence · notified 2016-04-06
  • Possible match - 102 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 102 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Litchfield Lodge Management Limited is controlled by Charlotte Louise Matthews
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charlotte Louise Matthews.

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
£35,678
Total assets
£37,454
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

20.6y median 20.6y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 5Health and social care 1Professional 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.

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
02660438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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