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Bookham Grange Management Company Limited

Bookham Grange Management Company Limited is an active UK company (number 03597261), incorporated 1998, with 10 current directors including Helen Jane Rodrigues and Clare Elizabeth Cross. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bookham Grange Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Reverend Mark Hatcher 2023-2024 Director View profile
  2. Stephen John Carter 2018-2018 Director View profile
  3. Hayley Louise Crown 2013-2021 Director View profile
  4. Colin Clive Hodgson 2007-2025 Director View profile
  5. Mark Berryman 2004-2011 Director View profile
  6. Andrew Blair Mcphillips 2003-2007 Director View profile
  7. Marc Chesover 1999-2004 Director View profile
  8. Julie Anne Emberton 1999-2013 Director View profile
  9. Peter Geoffrey Blackburn 1999-2018 Director View profile
  10. Joan Beatrice Hatcher 1999-2023 Director View profile
  11. Nicholas Francis David Burton 1999-2001 Director View profile
  12. Jennifer Ann Suttle 1999-2002 Director View profile
  13. Catherine Fiona Johnson 1999-2007 Director View profile
  14. Beryl Patricia Wright 1999-2013 Director View profile
  15. Sean Mark Burroughs 1999-1999 Director View profile
  16. Craig Field Rethman 1998-1999 Director View profile
  17. Tony Kelly Pidgley 1998-1999 Director View profile
  18. Dr John Adie 2014-2022 Secretary View profile
  19. Malcolm John Hill 2010-2014 Secretary View profile
  20. Bernard Edward Boston 2001-2017 Secretary View profile
  21. Katharine Jane Young 1999-2004 Secretary View profile
  22. Edward Rex Nevett 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1998

Financials

Net assets
£5,694
Total assets
£7,044
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

10 directors on the board

11.9y median 10.9y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03597261
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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