Company
Woodbridge Lodge Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Wasantha DarshanaDirector · since 2026
- Sarah Louise FergusonDirector · since 2020
- Ewan Dyer ThayanDirector · since 2020
- Cameron Dyer ThayanDirector · since 2020
- Mujahid MalikDirector · since 2020
- Ian Stuart JarvisDirector · since 2015
- Sumithra Chandrakanthi ThayanandarajahDirector · since 2015
- Velummayilum ThayanandarajahDirector · since 2015
- Deborah Ann EdwardsDirector · since 2015
Previous officers 4
- Janet Anne Mackinnon 2006-2015 View profile
- Michael Tyler 2001-2006 View profile
- Peter Mackinnon 2006-2013 View profile
- Martin Edward Mears 2001-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/03/2001
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sumithra Chandrakanthi Thayanandarajah ceased 2019-10-01
significant influence · notified 2016-04-06 - Ian Stuart Jarvis ceased 2019-10-01
significant influence · notified 2016-04-06 - Velummayilum Thayanandarajah ceased 2019-10-01
significant influence · notified 2016-04-06 - Wasantha Darshana ceased 2019-10-01
significant influence · notified 2016-04-06 - Deborah Ann Edwards ceased 2019-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Woodbridge Lodge Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Group
- Woodbridge Lodge Limited
is controlled by Sumithra Chandrakanthi Thayanandarajah
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Sumithra Chandrakanthi Thayanandarajah.
16 other companies in this group
- Kingsley Care Homes Limited
- Hestia Healthcare (Holdings) Limited
- Senses Holiday Limited
- KCH (UK) Holdings Limited
- C E Aviation UK Limited
- Regal Healthcare Holdings Limited
- C E Property Holdings Limited
- Kingsley Foundation
- Kingsley Healthcare Management Services Limited
- Hestia Healthcare Limited
- Country Retirement & Nursing Homes (Holdings) Limited
- Kingsley Healthcare Limited
- Care Home Jobs 4 U Limited
- Kingsley PMC LTD
- Serendip Property Holdings Limited
- Althea Healthcare (Holdings) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,795,123
- Total assets
- £1,832,057
- Cash
- £117,746
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
9 directors on the board
- Ian Stuart Jarvis Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Sarah Louise Ferguson Director · appointed 2020
Directors past 6 years
- Ian Stuart Jarvis Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Sarah Louise Ferguson Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Ian Stuart Jarvis Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Sarah Louise Ferguson Director · appointed 2020
Also govern a charity
- Ian Stuart Jarvis The Lotus Childrens Foundation
- Sumithra Chandrakanthi Thayanandarajah Kingsley Foundation
- Ewan Dyer Thayan The Lotus Childrens Foundation
- Velummayilum Thayanandarajah HRH the Duke of Edinburgh's Commonwealth Study Conferences, Kingsley Foundation, The Lotus Childrens Foundation
- Cameron Dyer Thayan The Lotus Childrens Foundation
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04175802
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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