Company · Northampton
Lodge Park Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- James Edward Browning 2018-2018 View profile
- Peter James Hubbard 2012-2025 View profile
- Brian Culver May 2008-2010 View profile
- John Mcdonough 2008-2008 View profile
- Roger William Robinson 2008-2008 View profile
- Dominic Joseph Lavelle 2006-2007 View profile
- AM Nominees Limited 2006-2008 View profile
- Mark Greenwood 2005-2008 View profile
- Rajesh Shah 2003-2004 View profile
- Anthony Colbokn 2003-2005 View profile
- Gemma Louise Davis 2010-2015 View profile
- Brian Mary 2008-2009 View profile
- Richard Francis Tapp 2008-2008 View profile
- Christopher Michael Lee 2005-2008 View profile
- Elizabeth Hoyles 2002-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 28/01/2002
- Registered office
- Northampton
Ownership
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
Group
- Lodge Park Limited
is controlled by Lodge Park Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lodge Park Holdings Limited
is controlled by John Burns Barrett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
36 other companies in this group
- OC348548
- 11481148
- Simpson Ellson Limited
- Woodlands Park (Thorpe Road) Management Company Limited
- Simpson & Partners Limited
- Swan Barrett LLP
- 11104693
- Lichfield Property Developments LTD
- Waterside 21 Management Harpenden Limited
- ST Crispins Local Centre Management Limited
- JB Commercial Properties Limited
- Tattenhoe PRS LTD
- 07098511
- Simpson & Partners Holdings Limited
- 12385374
- Waterside 21 Limited
- 11481125
- Stonehaven (MPC 2023) LLP
- Lodge Park Partnership Homes Limited
- WCD Management Limited
- 13018111
- Lodge Park Homes Limited
- Endless Possibility Care LTD
- Lodge Park ST Crispins Limited
- The Moorings (Fenny) Management Company Limited
- Lpph Holdings LTD
- 09900227
- The Mount (Clent) Management Company Limited
- LPC Holdco Limited
- OC447945
- Simpson & Partners NEW Homes Limited
- Lodge Park Commercial Developments Limited
- Lodge Park Holdings Limited
- Simpson & Partners Lettings Limited
- Church Meadows (Sawtry) Management Limited
- OC348346
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.
Board analysis
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.
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
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
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
- 04361361
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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