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Governance Register
Company limited by guarantee · No. 03983139 · Sunbury-on-ThamesiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

ELY Lodge Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is ELY Lodge Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Peter Phillip HawdioDirector2021
5 yrs
Richard Lionel CatlingDirector2019
7 yrs
2Manage Property LtdCorporate secretary2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 June 20262manage Property Ltd appointed corporate secretaryCompanies House officer data
  • 22 April 2026Confirmation statement made up to this dateCompanies House company file
  • 24 January 2026Sneller Property Consultants Limited left as corporate secretaryCompanies House officer data
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Richard Lionel CatlingDirector27 June 2019No other current boards on our record
Peter Phillip HawdioDirector19 October 2021No other current boards on our record
2manage Property LtdCorporate secretary5 June 2026

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

8 listed, latest first
NameRoleAppointedLeft
Sneller Property Consultants LimitedCorporate secretary22 November 200024 January 2026
Christopher Charles SawyerDirector30 July 201516 March 2021
Richard Lional CatlingDirector5 April 200621 December 2018
Sarah WillsCompany secretary15 November 20003 May 2012
Fiona Joy RankinDirector19 January 20055 April 2006
John Bernard CatlingDirector28 May 200419 January 2005
Corale Julie CanardDirector28 April 20001 May 2004
Frances ManganDirector28 April 200015 November 2000

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.1y
median 6.1y
Longest tenure
7.3y
since 2019
also govern a charity
0
left in the last 12 months
1
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is ELY Lodge Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 April 2025 (micro-entity). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
22 April 2026
Next confirmation statement due
6 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03983139
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
England and Wales
Incorporated
28 April 2000
Registered office
13 Loudwater Close, Sunbury-On-Thames, TW16 6DD
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
30 April 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
22 April 2026
Next confirmation statement due
6 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

50iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 50 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 49 other companies. 50 of the 50 are active.Show all 49 →

Same sector and place

85iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

85 other active companies have the same main business code (98000 Residents property management) and a registered office in the TW16 postcode district.

Showing 6 of 85Show all 85 →

Recent news and events

From the public record

  • 5 June 20262manage Property Ltd appointed corporate secretaryCompanies House officer data
  • 22 April 2026Confirmation statement made up to this dateCompanies House company file
  • 24 January 2026Sneller Property Consultants Limited left as corporate secretaryCompanies House officer data
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 28 April 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.