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Company · London

Grand Lodge Limited

Other publishing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Grand Lodge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Maurice Bell 2022-2026 Director View profile
  2. Michael Leonard Ward 2022-2024 Director View profile
  3. Dr David Richard Staples 2018-2022 Director View profile
  4. Geoffrey Gordon Dearing 2018-2023 Director View profile
  5. Anthony Charles Wilson 2007-2018 Director View profile
  6. Michael Howard Lawson 2007-2018 Director View profile
  7. Nigel James Cubitt Buchanan 2004-2007 Director View profile
  8. Light, Albert, Lieutenant Commander 2015-2023 Secretary View profile
  9. Christopher Nigel Rupert Brown 2007-2015 Secretary View profile
  10. John Mckenzie Hamill 2004-2007 Secretary 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
Other publishing activities
Incorporated
12/05/2004
Registered office
London

Ownership

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.

Group

  1. Grand Lodge Limited is controlled by Jonathan Charles Whitaker
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm) · notified 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Jonathan Charles Whitaker.

2 other companies in this group

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
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.2y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Professional services 3Property 3Finance 2Hospitality 1Manufacturing 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05126190
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data