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LODGE SECURITY LIMITED
Company number 05876592 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LODGE SECURITY 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 LODGE SECURITY 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
- 05876592
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 2006
- Registered office
- Cirencester, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LODGE SECURITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
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 LODGE SECURITY LIMITED
LODGE SECURITY 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 (2)
Layer 1
Shareholders of LODGE SECURITY LIMITED · statement of 15 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STUART ROY LODGE | — | 402 | ORDINARY |
People with significant control · 2 current
Who controls LODGE SECURITY LIMITED
LODGE SECURITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stuart Roy Lodge | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 July 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs LODGE SECURITY LIMITED
LODGE SECURITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LODGE, Stuart Roy | Director | 10 August 2006 | British | England |
| MANNERSON, James David | Director | 20 August 2019 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Thomas Roger | Secretary | 10 August 2006 | 31 March 2017 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate nominee secretary | 14 July 2006 | 10 August 2006 |
| CHAPMAN, Simon John | Director | 1 June 2010 | 31 July 2017 |
| MORRISON, Thomas Roger | Director | 10 August 2006 | 31 March 2017 |
| SPITERI, Paul James | Director | 10 August 2006 | 31 March 2009 |
| LUCIENE JAMES LIMITED | Corporate nominee director | 14 July 2006 | 10 August 2006 |
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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