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THE DUNCHURCH LODGE STUD COMPANY

Private limited company (Ltd.) Active

Registration No.
00185609
Incorporation Date
1922-11-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

THE DUNCHURCH LODGE STUD COMPANY is a Private limited company (Ltd.) registered in United Kingdom under 00185609, and its current status with Companies House is active. The company was incorporated on 9 November 1922 and lists its registered address as London, United Kingdom. 4 shareholders are on record for THE DUNCHURCH LODGE STUD COMPANY, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for THE DUNCHURCH LODGE STUD COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAYTRUST FINANCE CO. LTD, holding 61.4% — a majority holding — followed by WILLIAM PENFOLD WYATT at 18.1%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CAYTRUST FINANCE CO. LTD 61.4% Companies House
WILLIAM PENFOLD WYATT 18.1% Companies House
CHARLES GERALD PENFOLD WYATT 12.9% Companies House
CAMILLA MARY PETTIFER 7.6% Companies House

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Officers

5

Three of the 5 officer records shown for THE DUNCHURCH LODGE STUD COMPANY are current appointments, filed with Companies House. William Wyatt (appointed 1994-11-03) and Charles Wyatt (appointed 2016-04-18) both serve as Director; Sonia Barry (appointed 2011-04-27) serves as Company Secretary. The remaining 2 records shown (Michael Wyatt and Jeanne Cook) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE DUNCHURCH LODGE STUD COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WW
William Wyatt ACTIVE

Appointed
1994-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Charles Wyatt ACTIVE

Appointed
2016-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sonia Barry ACTIVE

Appointed
2011-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Michael Wyatt RESIGNED

Appointed
1992-03-26
Resigned
2023-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeanne Cook RESIGNED

Appointed
1996-08-05
Resigned
2011-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE DUNCHURCH LODGE STUD COMPANY sits 1 level below its ultimate parent, CAYTRUST FINANCE COMPANY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CAYTRUST FINANCE COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE DUNCHURCH LODGE STUD COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CAYTRUST FINANCE COMPANY LIMITED
United Kingdom
DUNCHURCH HOLDINGS LIMITED
United KingdomGB 11039881

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Frequently Asked Questions

Who owns THE DUNCHURCH LODGE STUD COMPANY?

Four shareholders are currently on record for THE DUNCHURCH LODGE STUD COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAYTRUST FINANCE CO. LTD, holding 61.4% — a majority holding — followed by WILLIAM PENFOLD WYATT at 18.1%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE DUNCHURCH LODGE STUD COMPANY's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE DUNCHURCH LODGE STUD COMPANY is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE DUNCHURCH LODGE STUD COMPANY have on record?

4 shareholders are shown on record for THE DUNCHURCH LODGE STUD COMPANY.

What is THE DUNCHURCH LODGE STUD COMPANY's company registration number?

THE DUNCHURCH LODGE STUD COMPANY's registration number is 00185609, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE DUNCHURCH LODGE STUD COMPANY still an active company?

THE DUNCHURCH LODGE STUD COMPANY's status on Companies House is listed as active.

When was THE DUNCHURCH LODGE STUD COMPANY incorporated?

THE DUNCHURCH LODGE STUD COMPANY was incorporated on 9 November 1922, according to Companies House.

What is THE DUNCHURCH LODGE STUD COMPANY's registered address?

The registered address on file for THE DUNCHURCH LODGE STUD COMPANY is London, United Kingdom.

What legal structure is THE DUNCHURCH LODGE STUD COMPANY registered as?

THE DUNCHURCH LODGE STUD COMPANY is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE DUNCHURCH LODGE STUD COMPANY?

Three of the 5 officer records shown for THE DUNCHURCH LODGE STUD COMPANY are current appointments, filed with Companies House. William Wyatt (appointed 1994-11-03) and Charles Wyatt (appointed 2016-04-18) both serve as Director; Sonia Barry (appointed 2011-04-27) serves as Company Secretary. The remaining 2 records shown (Michael Wyatt and Jeanne Cook) are former appointments that have since been resigned. Management authority at THE DUNCHURCH LODGE STUD COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE DUNCHURCH LODGE STUD COMPANY have a parent company or subsidiaries?

THE DUNCHURCH LODGE STUD COMPANY sits 1 level below its ultimate parent, CAYTRUST FINANCE COMPANY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE DUNCHURCH LODGE STUD COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE DUNCHURCH LODGE STUD COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE DUNCHURCH LODGE STUD COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE DUNCHURCH LODGE STUD COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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