Grand Lodge Limited
Company 05126190 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.
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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.
2 directors on the board
- Simon Paul Mace Director · appointed 2025
- Jonathan Charles Whitaker Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Mace Director · appointed 2025
- Jonathan Charles Whitaker Director · appointed 2023
Also govern a charity
Left in the last 12 months
- David Maurice Bell Director · appointed 2022 · resigned 2026
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.
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
- GQS Properties 2 Limited 2 shared directors
Connected through a shared director
- Buck's Club Limited 1 shared director
- Grand Lodge Publications Limited 1 shared director
- Bruton Street (Management) LTD 1 shared director
- Bruton Street Advisors LTD 1 shared director
- GQS Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05126190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2004 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Charles Whitaker
25-50% shares, 25-50% shares (trust), 25-50% shares (firm) · notified 2024-10-29 - Geoffrey Gordon Dearing ceased 2023-04-26
25-50% shares · notified 2017-12-30 - Michael Leonard Ward ceased 2024-10-29
significant influence · notified 2023-04-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Simon Paul Mace Director · appointed 2025
- Jonathan Charles Whitaker Director · appointed 2023
Show 10 former officers
- David Maurice Bell Director · appointed 2022 · resigned 2026
- Michael Leonard Ward Director · appointed 2022 · resigned 2024
- Staples, David Richard, Dr Director · appointed 2018 · resigned 2022
- Geoffrey Gordon Dearing Director · appointed 2018 · resigned 2023
- Light, Albert, Lieutenant Commander Secretary · appointed 2015 · resigned 2023
- Anthony Charles Wilson Director · appointed 2007 · resigned 2018
- Christopher Nigel Rupert Brown Secretary · appointed 2007 · resigned 2015
- Michael Howard Lawson Director · appointed 2007 · resigned 2018
- Nigel James Cubitt Buchanan Director · appointed 2004 · resigned 2007
- John Mckenzie Hamill Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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