# The Lodge Group Limited

## Details

- **Company number:** [03744918](https://find-and-update.company-information.service.gov.uk/company/03744918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1999
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Anne Lane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2019 |
| Mr Frederick Charles Lane | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2025 |
| Mrs Rosemary Jane Lane | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jan 2025 | 30 Jan 2026 |
| Mr Martin David Rice | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 30 Jan 2026 | 5 May 2026 |
| Mr Philip Michael Lansberry | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 1 Jan 2025 | 5 May 2026 |
| Mr Stephen Richard Cottingham | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 1 Jan 2025 | 5 May 2026 |
| Mrs Rosemary Jane Lane | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 1 Jan 2025 | 5 May 2026 |
| Diploma Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2026 |  |




## Owned by

The Lodge Group Limited → [Diploma UK Holdings Limited](/company/02050821) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [F.C. Lane Electronics Limited](/company/00876597) (00876597)
- [Weald Electronics Limited](/company/01256169) (01256169)




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