Fyfield Lodge Management Company Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Mr Vernon Hector King British
  ownership of shares 25-50% voting rights 25-50%
• Mr Andrew Tait Brodie British
  ownership of shares 25-50%
• Mohsen Rafii
  significant influence or control
• Mrs Judith Gay Mcauslane Cheyne ceased British
  significant influence or control

Officers (18)

• Rafii, Mohsen Director · appointed 2025
• King, Vernon Hector Secretary · appointed 2011
• King, Vernon Hector Russell Director · appointed 2008
• Cheyne, Judith Gay Mcauslane Former Director · appointed 2024 · resigned 2025
• Brodie, Andrew Tait Former Director · appointed 2011 · resigned 2026
• Bisiker, Lindsay Former Director · appointed 2011 · resigned 2015
• Sarah Judith HAY Former Corporate-director · appointed 2010 · resigned 2011
• Passey, Muriel Hudson Former Director · appointed 2004 · resigned 2024
• Ardavan, Arzhang, Dr Former Director · appointed 2003 · resigned 2008
• Schaefer, Marc Rudolf Former Director · appointed 2000 · resigned 2011
• King, Anne Marie Former Secretary · appointed 1999 · resigned 2020
• Gambetta, Diego, Dr Former Director · appointed 1998 · resigned 2000
• Williams, Beatrice Anne, Dr Former Secretary · appointed 1998 · resigned 2000
• Muckett, Andrew John Former Secretary · appointed 1998 · resigned 1998
• Newport, Dustin Former Secretary · appointed 1997 · resigned 1998
• Howse, Joan Irene Former Director · appointed 1995 · resigned 1997
• Bevan, Richard John Former Secretary · appointed 1995 · resigned 2008
• Dodgson, Elizabeth Oldroyd Former Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.