Lodge Park Limited
Company 04361361 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.
5 directors on the board
- Stephen Christopher Dayer Director · appointed 2012
- John Burns Barrett Director · appointed 2008
- Matthew David Swan Director · appointed 2008
- Gary Lee Darvell Director · appointed 2012
- Justine Sally Browning Director · appointed 2019
14.3y median 14.2y
average tenure
17.9y
longest tenure
Directors past 6 years
- Stephen Christopher Dayer Director · appointed 2012
- John Burns Barrett Director · appointed 2008
- Matthew David Swan Director · appointed 2008
- Gary Lee Darvell Director · appointed 2012
- Justine Sally Browning Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stephen Christopher Dayer Director · appointed 2012
- John Burns Barrett Director · appointed 2008
- Matthew David Swan Director · appointed 2008
- Gary Lee Darvell Director · appointed 2012
- Justine Sally Browning Director · appointed 2019
0
also govern a charity
0
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.
Construction 19Property 17Professional services 4Finance 3
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.
Related organisations
- Lodge Park Homes Limited 3 shared directors
- Lodge Park Construction Limited 2 shared directors
- ST Crispins Local Centre Management Limited 2 shared directors
- Lodge Park ST Crispins Limited 2 shared directors
- Lpph Holdings LTD 2 shared directors
- Lodge Park Partnership Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04361361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2002 |
| Address | 20 KENT ROAD, NORTHAMPTON, NN5 4DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Lodge Park Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hearne Holmes R14 LLP
25-50% voting (LLP) · notified 2021-10-26 - Hurst & Hurst (Okeford) LLP ceased 2022-06-28
25-50% voting (LLP) · notified 2022-05-20
Officers (20)
- Justine Sally Browning Director · appointed 2019
- Gary Lee Darvell Director · appointed 2012
- Stephen Christopher Dayer Director · appointed 2012
- Matthew David Swan Director · appointed 2008
- John Burns Barrett Director · appointed 2008
Show 15 former officers
- James Edward Browning Director · appointed 2018 · resigned 2018
- Peter James Hubbard Director · appointed 2012 · resigned 2025
- Gemma Louise Davis Secretary · appointed 2010 · resigned 2015
- Brian Mary Secretary · appointed 2008 · resigned 2009
- Brian Culver May Director · appointed 2008 · resigned 2010
- John Mcdonough Director · appointed 2008 · resigned 2008
- Roger William Robinson Director · appointed 2008 · resigned 2008
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2006 · resigned 2007
- AM Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- Mark Greenwood Director · appointed 2005 · resigned 2008
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Rajesh Shah Director · appointed 2003 · resigned 2004
- Anthony Colbokn Director · appointed 2003 · resigned 2005
- Elizabeth Hoyles Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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