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Company

OLD Rectory Gardens Thurlestone Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OLD Rectory Gardens Thurlestone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stephen George Barton 2020-2022 Director View profile
  2. Sarah Elizabeth Jordan 2015-2017 Director View profile
  3. Joan Ferguson Mackenzie 2008-2019 Director View profile
  4. Heather Denise Hickey 2003-2019 Director View profile
  5. Michael Francis Barton 2000-2019 Director View profile
  6. Dr Fergus Alastair Ferguson Mackenzie 2000-2008 Director View profile
  7. David Houghton 2000-2019 Director View profile
  8. Thomas Edward Fairfax Heale 2000-2007 Director View profile
  9. Joan Hebard 2000-2005 Director View profile
  10. Ruth Jordan 2000-2015 Director View profile
  11. Dr Robert Patrick Hickey 2000-2002 Director View profile
  12. Jeanne Barton 2000-2015 Director View profile
  13. John Walter Cutler 2000-2001 Director View profile
  14. Paul Bennett 1999-2000 Director View profile
  15. Richard David Houghton 2019-2021 Secretary View profile
  16. David Houghton 2018-2019 Secretary View profile
  17. Michael Anthony Milne Calvert 2007-2021 Secretary View profile
  18. Jane Emma Jennings 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1999

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.

  • Bryan Rigby
    significant influence · notified 2024-09-30 - confirmed: also a director of this company

Group

  1. OLD Rectory Gardens Thurlestone Limited is controlled by Bryan Rigby
    Evidence
    active significant influence · notified 2024-09-30 · source: Companies House PSC register

Ultimately controlled by Bryan Rigby.

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

Net assets
£1,027
Total assets
£1,027
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 2025-12-31. 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.

9 directors on the board

10.7y median 6.9y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

1
also govern a charity
0
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.

Business services 1Finance 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03704730
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data