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Company

Great Lodge Farms Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 2

  1. Philip Arthur Kelleway 1996 Director View profile
  2. Eugene Kelleway 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1963

Ownership

Owned by (5) 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.

  • Nicholas Leslie Banks
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13
  • Gavin Birchall
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13
  • Martin Joseph Kelleway
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13
  • Philip Arthur Kelleway
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13
  • John Laurence Kelleway ceased 2025-11-13
    25-50% shares · notified 2016-12-21

Group

  1. Great Lodge Farms Limited is controlled by Nicholas Leslie Banks
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13 · source: Companies House PSC register

Ultimately controlled by Nicholas Leslie Banks.

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
£6,406,576
Total assets
£6,974,781
Cash
£489,436
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

6 grants · £532,053 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £532,053 (6 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £71,5762024-04-01
  • Department for Environment, Food and Rural Affairs £69,9872024-04-01
  • Department for Environment, Food and Rural Affairs £100,3742023-04-01
  • Department for Environment, Food and Rural Affairs £129,1662022-04-01
  • Department for Environment, Food and Rural Affairs £2992021-04-01
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.

4 directors on the board

15.3y median 13.6y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 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.

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
00774701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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