Jackman'S Lodge Ltd
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFidelia Heathcare Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-07 · No cessation recorded
Source record 112735794Show 2 ceased records
Titleworth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · Ceased 2025-08-07
Source record 108844005JP
Mr Julien George PayneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-28
Source record 118897550People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
DC
David CoombsResigned director
Resigned 2013-02-11 · 5 yrs · Chartered Accountant
SP
Sophie PayneResigned director
Resigned 2012-04-06 · 11 yrs · None
SN
Suzanne Newnes SmithResigned secretary
Resigned 2011-11-30
MS
Mervyn SpencerResigned director
Resigned 2011-11-30 · 7 yrs · Non Executive Director
SW
Steven WinterResigned director
Resigned 2011-11-30 · 1 yr · Director
SN
Suzanne Newnes SmithResigned director
Resigned 2011-11-30 · Finanve Director
GB
Gianfranco BosiResigned director
Resigned 2011-01-06 · None
JP
Julien PayneResigned director
Resigned 2011-01-06 · 14 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active