The Lodge Group Limited

Company 03744918 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.

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.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 22Dormant 8Manufacturing 5Professional services 2Finance 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

F.C. Lane Electronics Limited 3 shared directors
Weald Electronics Limited 3 shared directors
IS-Rayfast Limited 3 shared directors
Krempfast Limited 3 shared directors
FS Cables Limited 2 shared directors
Specialised Wiring Accessories Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03744918
Status	Active
Type	Private Limited Company
Incorporated	31/03/1999
Address	10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due	30/06/2027
Accounts last made up	31/05/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (8)

Diploma Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Frederick Charles Lane ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Jacqueline Anne Lane ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mrs Rosemary Jane Lane ceased 2026 British
ownership of shares 50-75% voting rights 50-75%
Mr Philip Michael Lansberry ceased 2026 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Stephen Richard Cottingham ceased 2026 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Rosemary Jane Lane ceased 2026 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Martin David Rice ceased 2026 British
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (7)

David Stuart Goode Director · appointed 2026
Joanna Louise Smith Director · appointed 2026
Paul Barrington Campbell Director · appointed 2026

Show 4 former officers

Stephen Richard Cottingham Director · appointed 2022 · resigned 2026
Jacqueline Anne Lane Director · appointed 1999 · resigned 2025
Frederick Charles Lane Director · appointed 1999 · resigned 2024
Rosemary Jane Lane Secretary · appointed 1999 · resigned 2026

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

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