Company
Marlborough Lodge Leasehold Limited
Marlborough Lodge Leasehold Limited is an active UK company (number 05344366), incorporated 2005, with 7 current directors including Philip John Stacey and Ajay Vij. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Lawrence Barratt 2011-2013 View profile
- David Natalind Da Rosa 2011-2014 View profile
- Leon Caine 2006-2011 View profile
- Joan Leah Salamon 2005-2026 View profile
- Susan Ward 2005-2011 View profile
- George Andrew Kimm 2005-2006 View profile
- Sadie Sandig 2005-2010 View profile
- Marc Gideon Salamon 2005-2005 View profile
- Jonathan Oliver Coles 2014-2015 View profile
- Eleri Catherine Wones 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2005
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.
- Philip John Stacey ceased 2019-06-21
significant influence · notified 2016-04-06
Group
- Marlborough Lodge Leasehold Limited
is controlled by Philip John Stacey
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-06-21 · source: Companies House PSC register
Ultimately controlled by Philip John Stacey.
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
- £29,750
- Total assets
- £29,750
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-26. 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.
7 directors on the board
- Philip John Stacey Director · appointed 2017
- Ajay Vij Director · appointed 2013
- Peter Alfred Magri Director · appointed 2009
- Dr Tal Edgar Director · appointed 2008
- Natalia Chenskaya Director · appointed 2006
- Vera Marie Safarikova Macarthur Director · appointed 2010
- Eugenio Giancotti Director · appointed 2012
Directors past 6 years
- Philip John Stacey Director · appointed 2017
- Ajay Vij Director · appointed 2013
- Peter Alfred Magri Director · appointed 2009
- Dr Tal Edgar Director · appointed 2008
- Natalia Chenskaya Director · appointed 2006
- Vera Marie Safarikova Macarthur Director · appointed 2010
- Eugenio Giancotti Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Dr Tal Edgar Director · appointed 2008
- Natalia Chenskaya Director · appointed 2006
- Vera Marie Safarikova Macarthur Director · appointed 2010
- Eugenio Giancotti Director · appointed 2012
Portfolio (3)
- Philip John Stacey Director · appointed 2017
- Ajay Vij Director · appointed 2013
- Peter Alfred Magri Director · appointed 2009
Left in the last 12 months
- Joan Leah Salamon Director · appointed 2005 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05344366
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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