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Company · Haddenham Aylesbury

Rectory Homes Limited

Construction of domestic buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Paul Andrew Wills 2021-2023 Director View profile
  2. Stewart Ian Harris 2020-2023 Director View profile
  3. Darren William Humphreys 2019-2020 Director View profile
  4. Amer Alkhalil 2016-2018 Director View profile
  5. Robert Davidson 2014-2020 Director View profile
  6. Dermot Mathias 2014-2017 Director View profile
  7. David Michael Francis Tweeddale-Tye 2014-2017 Director View profile
  8. Jeffrey Gordon Hake 2010-2012 Director View profile
  9. Noweed Peeroozee 2008-2009 Director View profile
  10. Simon James Batten 2007-2008 Director View profile
  11. Timothy Edward Nutt 2006-2007 Director View profile
  12. Jason Alan Hale 2003-2007 Director View profile
  13. Robert Andrew Smithson 2001-2006 Director View profile
  14. Nigel John Preece 2001-2003 Director View profile
  15. Andrew Douglas Annette 2000-2001 Director View profile
  16. Harry Andrew John Curry 1993-1995 Director View profile
  17. Jayne Caroline Blake 2013-2026 Secretary View profile
  18. Brian Philip Curragh 2004-2008 Secretary View profile
  19. David Ullathorne 1997-2022 Secretary View profile
  20. Robert Charles Allgrove 1996-2000 Secretary View profile
  21. Dr Alison Vickers 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
18/01/1991
Registered office
Haddenham Aylesbury

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon Peter Vickers
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Rectory Homes Limited is controlled by Simon Peter Vickers
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Peter Vickers.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£38,759,405
Cash
£3,633,035
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,244,233

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

11.5y median 5.8y
average tenure
35.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 19Property 17Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02575047
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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