Company · Cirencester
Lodge Security Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon John Chapman 2010-2017 View profile
- Paul James Spiteri 2006-2009 View profile
- Thomas Roger Morrison 2006-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Private security activities
- Incorporated
- 14/07/2006
- Registered office
- Cirencester
- Previous names
- Lodge Service Guarding Limited (until 25/07/2012)
Ownership
Owned by (2) 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.
- Stuart Roy Lodge
25-50% shares, 25-50% voting · notified 2016-07-16 - Lodge Service UK Limited
50-75% shares, 50-75% voting · notified 2016-07-16
Group
- Lodge Security Limited
is controlled by Stuart Roy Lodge
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-16 · source: Companies House PSC register
Ultimately controlled by Stuart Roy Lodge.
11 other companies in this group
- React Surveys Limited
- Lodge Service (Western) Limited
- Optimum Cctv Limited
- Lodge Service International Limited
- Lodge Service UK Limited
- Eclipse Recruitment Limited
- Lodg.IC LTD
- Lodge Service Intelligence Limited
- Lodge Service Technical Limited
- Lodge Service (Eastern) Limited
- Employers Mutual Protection Services Limited
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
- £1,868,283
- Total assets
- £1,856,883
- Cash
- £1,041,679
- Employees
- 1,357
- Turnover
- £46,235,039
- Profit/loss
- £1,228,416
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Stuart Roy Lodge Director · appointed 2006
- James David Mannerson Director · appointed 2019
Directors past 6 years
- Stuart Roy Lodge Director · appointed 2006
- James David Mannerson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Roy Lodge Director · appointed 2006
- James David Mannerson 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
- 05876592
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- 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