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Marian Lodge Management Company (Wimbledon) Limited

Marian Lodge Management Company (Wimbledon) Limited is an active UK company (number 03315063), incorporated 1997, with 4 current directors including Robert Pettitt and Naomi Fann. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 22

  1. Edwin Moore Draper 2023-2024 Director View profile
  2. Anthea Mary Rutherford 2015-2016 Director View profile
  3. Anthea Mary Rutherford Lock 2015-2025 Director View profile
  4. Roger Derek Fillingham 2014-2018 Director View profile
  5. John Morgan Joint 2009-2023 Director View profile
  6. Mildred Collins 2006-2008 Director View profile
  7. Rita Joyce Stanley 2005-2014 Director View profile
  8. Christopher Matthew Day 2004-2005 Director View profile
  9. Philip Thomas Hendrick 2003-2004 Director View profile
  10. Neil Hamilton Thomas 2000-2001 Director View profile
  11. Julie Deadman 1999-1999 Director View profile
  12. Bo Olof Terling 1999-2008 Director View profile
  13. Estelle Helena Young 1999-2003 Director View profile
  14. Joan Beryl Sams 1999-2009 Director View profile
  15. Kenneth Malcolm George Young 1999-2003 Director View profile
  16. Ruth Laurie Berlandina 1999-2003 Director View profile
  17. Derek Alan Coyle 1997-1999 Director View profile
  18. Mark Day 1997-1998 Director View profile
  19. Peter Anthony Owen 1997-1999 Director View profile
  20. Grace Miller & CO LTD 2021-2025 Corporate-secretary View profile
  21. Centro PLC 2001-2021 Corporate-secretary View profile
  22. Richard James Laugharne 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1997

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

7y median 4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03315063
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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