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Company

Fyfield Lodge Management Company Limited

Fyfield Lodge Management Company Limited is an active UK company (number 03041019), incorporated 1995, with 2 current directors, Mohsen Rafii and Vernon Hector Russell King. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Judith Gay Mcauslane Cheyne 2024-2025 Director View profile
  2. Andrew Tait Brodie 2011-2026 Director View profile
  3. Lindsay Bisiker 2011-2015 Director View profile
  4. Sarah Judith HAY 2010-2011 Corporate-director View profile
  5. Muriel Hudson Passey 2004-2024 Director View profile
  6. Dr Arzhang Ardavan 2003-2008 Director View profile
  7. Marc Rudolf Schaefer 2000-2011 Director View profile
  8. Dr Diego Gambetta 1998-2000 Director View profile
  9. Joan Irene Howse 1995-1997 Director View profile
  10. Elizabeth Oldroyd Dodgson 1995-1996 Director View profile
  11. Anne Marie King 1999-2020 Secretary View profile
  12. Dr Beatrice Anne Williams 1998-2000 Secretary View profile
  13. Andrew John Muckett 1998-1998 Secretary View profile
  14. Dustin Newport 1997-1998 Secretary View profile
  15. Richard John Bevan 1995-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1995

Ownership

Owned by (2) 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. Fyfield Lodge Management Company Limited is controlled by Andrew Tait Brodie
    Evidence
    active 25-50% shares · notified 2016-09-26 · source: Companies House PSC register

Ultimately controlled by Andrew Tait Brodie.

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
£11,034
Total assets
£11,034
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 2025-03-25. 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

9.8y median 9.8y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03041019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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