Company
Huntley Lodge Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Lee Ronald Weston 2018-2019 View profile
- Jack Stanbury 2017-2021 View profile
- Rebecca Pickeering 2017-2021 View profile
- Andrew William James Bearne 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2014
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.
- Rebecca Jane Ball
significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-28 - Andrew William James Bearne ceased 2017-10-06
significant influence · notified 2016-04-06
Group
- Huntley Lodge Limited
is controlled by Rebecca Jane Ball
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-28 · source: Companies House PSC register
Ultimately controlled by Rebecca Jane Ball.
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
- £4,280
- Total assets
- £4,280
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,280 |
| 2024-12-31 | Not reported | £4,280 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Lucy Maria Considine Director · appointed 2018
- Rebecca Jane Ball Director · appointed 2017
- Evangelos Magklaras Director · appointed 2019
- Anna Nikolaidou Director · appointed 2021
- Maria Kouremenou Director · appointed 2019
- Lucy Jane Holmes Director · appointed 2017
- Thomas Luke Holmes Director · appointed 2017
Directors past 6 years
- Lucy Maria Considine Director · appointed 2018
- Rebecca Jane Ball Director · appointed 2017
- Evangelos Magklaras Director · appointed 2019
- Maria Kouremenou Director · appointed 2019
- Lucy Jane Holmes Director · appointed 2017
- Thomas Luke Holmes Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Lucy Maria Considine Director · appointed 2018
- Rebecca Jane Ball Director · appointed 2017
- Evangelos Magklaras Director · appointed 2019
- Anna Nikolaidou Director · appointed 2021
- Maria Kouremenou Director · appointed 2019
- Lucy Jane Holmes Director · appointed 2017
- Thomas Luke Holmes Director · appointed 2017
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09334148
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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