Lantern House Management Limited
Company 03688443 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.
Sign in, freeBoard 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
- Timothy Ralph Henry Lodge Director · appointed 2009
- Rose Grimond Director · appointed 2003
- Anne Helene Ventoze Director · appointed 2003
- Suhail Khawaja Director · appointed 2009
Directors past 6 years
- Timothy Ralph Henry Lodge Director · appointed 2009
- Rose Grimond Director · appointed 2003
- Anne Helene Ventoze Director · appointed 2003
- Suhail Khawaja Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Anne Helene Ventoze Director · appointed 2003
- Suhail Khawaja Director · appointed 2009
Portfolio (2)
- Timothy Ralph Henry Lodge Director · appointed 2009
- Rose Grimond Director · appointed 2003
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Arco Limited 1 shared director
- Shiplake Court Limited 1 shared director
- Serco Group PLC 1 shared director
- Howden Joinery Group PLC 1 shared director
- SSP Group PLC 1 shared director
- Nettlebed Creamery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03688443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| Address | ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Timothy Ralph Henry Lodge Director · appointed 2009
- Suhail Khawaja Director · appointed 2009
- Rose Grimond Director · appointed 2003
- Anne Helene Ventoze Director · appointed 2003
Show 12 former officers
- James Joshua Hill Director · appointed 2009 · resigned 2014
- Zoe Raine Negus Director · appointed 2008 · resigned 2009
- Neill Christopher Harrington Director · appointed 2003 · resigned 2009
- Ross, Jennifer Anne, Ms. Secretary · appointed 2003 · resigned 2016
- Paul James Emmott Director · appointed 2003 · resigned 2008
- Frederick Munro Burt Director · appointed 2003 · resigned 2009
- Andrew Francis Luck Director · appointed 2003 · resigned 2009
- Annette Margot Kobak Director · appointed 2003 · resigned 2020
- Nigel John Tresise Director · appointed 2003 · resigned 2009
- Stephen Kingston Bowring Director · appointed 2002 · resigned 2002
- Kurt Leo Little Secretary · appointed 1998 · resigned 2003
- Charles Style Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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