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GB · Companies House · Ownership structure
THE LODGE GROUP LIMITED
Company number 03744918 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE LODGE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE LODGE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03744918
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE LODGE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE LODGE GROUP LIMITED
THE LODGE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of THE LODGE GROUP LIMITED · statement of 17 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| R LANE, P LANSBERRY & S COTTINGHAM AS TRUSTEES OF THE JAL LODGE GROUP TRUST | — | 499,599 | ORDINARY A |
| MARTIN DAVID RICE | — | 285,250 | ORDINARY A |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls THE LODGE GROUP LIMITED
THE LODGE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Diploma Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 May 2026 | Company · Private Limited Company · England · number 02050821 |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin David Rice | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 30 January 2026 | 5 May 2026 |
| Mr Philip Michael Lansberry | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 1 January 2025 | 5 May 2026 |
| Mr Stephen Richard Cottingham | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 1 January 2025 | 5 May 2026 |
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
| Mr Frederick Charles Lane | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 January 2025 |
| Ms Jacqueline Anne Lane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 April 2019 |
Officers · 3 current
Who runs THE LODGE GROUP LIMITED
THE LODGE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAMPBELL, Paul Barrington | Director | 5 May 2026 | British | Northern Ireland |
| GOODE, David Stuart | Director | 5 May 2026 | British | United Kingdom |
| SMITH, Joanna Louise | Director | 5 May 2026 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Rosemary Jane | Secretary | 31 March 1999 | 5 May 2026 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 31 March 1999 | 31 March 1999 |
| COTTINGHAM, Stephen Richard | Director | 1 January 2022 | 5 May 2026 |
| LANE, Frederick Charles | Director | 31 March 1999 | 28 March 2024 |
| LANE, Jacqueline Anne | Director | 5 August 1999 | 4 November 2025 |
| LANE, Rosemary Jane | Director | 31 March 1999 | 5 May 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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