ST John's Lodge Limited
Company 03801462 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kind Consumer Holdings Limited 1 shared director
- Traydstream Limited 1 shared director
- Neoderma Pharma Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03801462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1999 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Hanish Chandaria British
ownership of shares 25-50% - Mr John Milne Clarke New Zealander
ownership of shares 25-50% - Mr Hanno Lemke Canadian
ownership of shares 25-50% - Mrs Malgorzata Lemke Canadian
ownership of shares 25-50% - Liam John Paul Gallagher ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Tara Tricot Director · appointed 2004
- John Milne Clarke Director · appointed 2002
- Hanish Chandaria Director · appointed 2002
Show 11 former officers
- Martin Luehrmann Director · appointed 2019 · resigned 2020
- Liam John Paul Gallagher Director · appointed 2005 · resigned 2016
- Robert James Jolley Director · appointed 2001 · resigned 2004
- Christopher Victor Palmer-Jeffery Director · appointed 2001 · resigned 2001
- John Bruce Stewart Secretary · appointed 2001 · resigned 2002
- Dhanji Hansraj Chandaria Director · appointed 2001 · resigned 2002
- Joan Margaret Stewart Director · appointed 2001 · resigned 2002
- Michael Phillip Da Costa Director · appointed 2001 · resigned 2005
- Joyce Kan Director · appointed 1999 · resigned 2001
- Philip Sung Chee Kan Director · appointed 1999 · resigned 2001
- SH Company Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record