Grand Lodge Publications Limited

Company 04890207 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Retail and trade 2Business services 1Other services 1Tech and media 1

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.

Related organisations

Ugle Trading Company Limited 2 shared directors
Halsey Masonic Hall,Watford,Limited 1 shared director
Grand Lodge Limited 1 shared director
GQS Properties Limited 1 shared director
Kriggle Limited 1 shared director
JW HR Solutions LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04890207
Status	Active
Type	Private Limited Company
Incorporated	08/09/2003
Address	60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (4)

Mr Jonathan Charles Whitaker British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm
ceased
Mr Geoffrey Gordon Dearing ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Geoffrey Gordon Dearing ceased British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm

Officers (21)

Marsh, Adrian Ross Thomas Director · appointed 2024
Whitaker, Jonathan Charles Director · appointed 2023
Ward, Michael Leonard Former Director · appointed 2022 · resigned 2024
Dearing, Geoffrey Former Director · appointed 2020 · resigned 2020
Long, James Martin Former Director · appointed 2020 · resigned 2022
Dearing, Geoffrey Gordon Former Director · appointed 2020 · resigned 2023
Light, Albert Former Secretary · appointed 2015 · resigned 2017
Furber, Robin Edward Former Director · appointed 2009 · resigned 2019
Reed, Raymond Former Director · appointed 2007 · resigned 2019
Hanbury Bateman, Aubrey William Former Director · appointed 2007 · resigned 2011
Graham-Adriani, Nicola Former Secretary · appointed 2007 · resigned 2015
Purser, George Robert Gavin Former Director · appointed 2007 · resigned 2010
Rudd, John Graham Russell Former Director · appointed 2005 · resigned 2019
Ross, Ian Barry James Former Director · appointed 2005 · resigned 2007
Baber, Geoffrey Donald Former Director · appointed 2004 · resigned 2011
Wilkinson, William David Former Director · appointed 2004 · resigned 2007
Hart, Oliver Nicolas Norwood Former Director · appointed 2004 · resigned 2007
Buchanan, Nigel James Cubitt Former Director · appointed 2004 · resigned 2007
Hamill, John Mckenzie Former Secretary · appointed 2004 · resigned 2007
Viner, Helen Frances Former Secretary · appointed 2003 · resigned 2004
Viner, Gordon Former Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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