Sunning Lodge Properties Limited
Company 02944900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jane Elizabeth Redman Director · appointed 2012
- Mario Razzini Director · appointed 2013
- Phoebe Diane Harris Director · appointed 2025
- Angela Andersen Director · appointed 2017
- Margaret Mary Cartledge Director · appointed 2000
Directors past 6 years
- Jane Elizabeth Redman Director · appointed 2012
- Mario Razzini Director · appointed 2013
- Angela Andersen Director · appointed 2017
- Margaret Mary Cartledge Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Jane Elizabeth Redman Director · appointed 2012
- Phoebe Diane Harris Director · appointed 2025
- Angela Andersen Director · appointed 2017
- Margaret Mary Cartledge Director · appointed 2000
Portfolio (1)
- Mario Razzini Director · appointed 2013
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kobalt Music Group Limited 1 shared director
- Conan UK Holdco Limited 1 shared director
- Conan UK Finco Limited 1 shared director
- Kobalt Music Group Bidco Limited 1 shared director
- Kobalt Music Group Intermediate Limited 1 shared director
- Theory Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02944900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1994 |
| Address | 8 DUNWORTH MEWS, LONDON, W11 1LE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Mario Razzini
significant influence · notified 2022-04-12
Officers (16)
- Phoebe Diane Harris Director · appointed 2025
- Angela Andersen Director · appointed 2017
- Mario Razzini Director · appointed 2013
- Jane Elizabeth Redman Director · appointed 2012
- Margaret Mary Cartledge Director · appointed 2000
Show 11 former officers
- Kathryn Harriet Lay Director · appointed 2007 · resigned 2012
- Jane Karen Levy Secretary · appointed 2006 · resigned 2013
- Heather Margaret Mackay Secretary · appointed 2004 · resigned 2025
- Madhav Bhatia Director · appointed 2003 · resigned 2006
- Daniel Robert James Williams Director · appointed 2001 · resigned 2004
- Adam Dobney Secretary · appointed 1998 · resigned 2003
- Benjamin Wardle Director · appointed 1995 · resigned 2001
- Gavin John Cartledge Director · appointed 1994 · resigned 1999
- Bernard Simon Nelson Director · appointed 1994 · resigned 1998
- Angelica Mastronardo Secretary · appointed 1994 · resigned 2006
- Judith Anne Downie Director · appointed 1994 · resigned 2017
Directors and officers on the Companies House record, current and former.
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