Rectory Homes Limited
Company 02575047 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charles Frederick Bethell-Vickers Director · appointed 2023
- George William Oliver Director · appointed 2025
- Sarah Gail Vickers Director · appointed 2009
- Nicholas Anthony Lee-Robinson Director · appointed 2019
- Simon Peter Vickers Director · appointed 1991
- Sean Patrick Fegan Director · appointed 2022
Directors past 6 years
- Sarah Gail Vickers Director · appointed 2009
- Nicholas Anthony Lee-Robinson Director · appointed 2019
- Simon Peter Vickers Director · appointed 1991
First-time vs portfolio directors
Portfolio (6)
- Charles Frederick Bethell-Vickers Director · appointed 2023
- George William Oliver Director · appointed 2025
- Sarah Gail Vickers Director · appointed 2009
- Nicholas Anthony Lee-Robinson Director · appointed 2019
- Simon Peter Vickers Director · appointed 1991
- Sean Patrick Fegan Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cardinal Homes LTD. 4 shared directors
- Rectory Homes (South) Limited 4 shared directors
- Rectory Commercial LTD 4 shared directors
- Rectory Living LTD 4 shared directors
- Rectory (Aston Clinton) Limited 4 shared directors
- The Crescent (Thame) Management Company Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02575047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1991 |
| Address | RECTORY HOUSE, THAME ROAD, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Owns 41 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rectory Homes (South) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Fairwood Developments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Rectory Park Management Company (Tring) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rectory Living LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Cardinal Homes LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Rectory Commercial LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - ST Peter Developments Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Rectory Homes Bonds PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rectory (Aston Clinton) Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2016-12-22 - Rectory Lifestyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - The Cloisters (Great Missenden) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - SIX Acres Warborough Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Darnell Place (Woodcote) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Wickham Field (Wingrave) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Rectory Long Hanborough Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Townend (Steeple Aston) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - The Crescent (Thame) Management Company Limited
25-50% shares, 25-50% voting · notified 2022-06-10 - The Nurseries (Haddenham) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 - Rectory Woods (Ickford) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Winkfield Manor (Winkfield) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - 14443536
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - Montague Grove Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - Bockmer END Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - Rectory Fields (Wilstone) Management Company LTD
75-100% voting, appoints directors · notified 2025-02-21 - Pearces Yard (Thame) Management Company Limited
75-100% voting, appoints directors · notified 2025-03-07 - Long Crendon (Stevens Close) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-29 - Stoney Furlong Management Company LTD ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marley Close Management Company Limited ceased 2020-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - The Orchard (Stone) Management Company LTD ceased 2020-02-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Fitzgerald Park (Binfield) Management Company LTD ceased 2023-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - Roebuck Park Management Company Limited ceased 2018-02-15
75-100% shares, 75-100% voting · notified 2017-12-21 - Mortimer Fields Management Company Limited ceased 2021-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - The Coppice (Cumnor Hill) Management Company LTD ceased 2021-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - The Spinney (Dinton) Management Company LTD ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Fairfields (Haddenham) Management Company LTD ceased 2021-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Longwick (the Pastures) Management CO LTD ceased 2022-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27 - Oving Road (Whitchurch) Management Company LTD ceased 2022-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Meadowside (Bishopstone) Management Company Limited ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - The Meadows (Cuddington) Management Company Limited ceased 2023-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - Shrimpton Close (Long Crendon) Management Company LTD ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - Cavendish Place (Hill TOP Road) Management Company LTD ceased 2024-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Officers (28)
- Charlie Bethell-Vickers Secretary · appointed 2026
- George William Oliver Director · appointed 2025
- Charles Frederick Bethell-Vickers Director · appointed 2023
- Sean Patrick Fegan Director · appointed 2022
- Nicholas Anthony Lee-Robinson Director · appointed 2019
- Sarah Gail Vickers Director · appointed 2009
- Simon Peter Vickers Director · appointed 1991
Show 21 former officers
- Paul Andrew Wills Director · appointed 2021 · resigned 2023
- Stewart Ian Harris Director · appointed 2020 · resigned 2023
- Darren William Humphreys Director · appointed 2019 · resigned 2020
- Amer Alkhalil Director · appointed 2016 · resigned 2018
- Robert Davidson Director · appointed 2014 · resigned 2020
- Dermot Mathias Director · appointed 2014 · resigned 2017
- David Michael Francis Tweeddale-Tye Director · appointed 2014 · resigned 2017
- Jayne Caroline Blake Secretary · appointed 2013 · resigned 2026
- Jeffrey Gordon Hake Director · appointed 2010 · resigned 2012
- Noweed Peeroozee Director · appointed 2008 · resigned 2009
- Simon James Batten Director · appointed 2007 · resigned 2008
- Timothy Edward Nutt Director · appointed 2006 · resigned 2007
- Brian Philip Curragh Secretary · appointed 2004 · resigned 2008
- Jason Alan Hale Director · appointed 2003 · resigned 2007
- Robert Andrew Smithson Director · appointed 2001 · resigned 2006
- Nigel John Preece Director · appointed 2001 · resigned 2003
- Andrew Douglas Annette Director · appointed 2000 · resigned 2001
- David Ullathorne Secretary · appointed 1997 · resigned 2022
- Robert Charles Allgrove Secretary · appointed 1996 · resigned 2000
- Harry Andrew John Curry Director · appointed 1993 · resigned 1995
- Vickers, Alison, Dr Secretary · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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