Jackman's Lodge LTD
Company 07483703 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
- Calum Andrew Owen Barclay Director · appointed 2025
- James William Ashley Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Calum Andrew Owen Barclay Director · appointed 2025
- James William Ashley Jones Director · appointed 2025
Left in the last 12 months
- Julien George Payne Director · appointed 2011 · resigned 2025
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
- Fidelia Care Limited 2 shared directors
- Fidelia Healthcare LTD. 2 shared directors
- Shov Limited 2 shared directors
Connected through a shared director
- Preventa Labs Holding LTD 1 shared director
- Preventa Labs UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07483703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2011 |
| Address | JACKMANS LODGE THE MOUNT, ST. JOHNS HILL ROAD, WOKING, GU21 7RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Julien George Payne ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Titleworth Limited ceased 2025-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (10)
- Calum Andrew Owen Barclay Director · appointed 2025
- James William Ashley Jones Director · appointed 2025
Show 8 former officers
- David Andrew Coombs Director · appointed 2013 · resigned 2019
- Sophie Marie Anne Payne Director · appointed 2012 · resigned 2023
- Steven Andrew Winter Director · appointed 2011 · resigned 2013
- Suzanne Newnes-Smith Secretary · appointed 2011 · resigned 2012
- Mervyn John Spencer Director · appointed 2011 · resigned 2019
- Suzanne Gabrielle Newnes Smith Director · appointed 2011 · resigned 2012
- Julien George Payne Director · appointed 2011 · resigned 2025
- Gianfranco Bosi Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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