OLD Rectory Gardens Thurlestone Limited
Company 03704730 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Richard David Houghton Director · appointed 2013
- Louise Ann Hambly Director · appointed 2022
- Gemma Frances Malaperiman Director · appointed 2019
- James Alexander George Mitchell Director · appointed 2022
- Rachel Beatrice Kearney Director · appointed 2020
- Bryan Rigby Director · appointed 2000
- Assumpta Jennifer Rabone Director · appointed 2017
- Margaret Houghton Director · appointed 2019
- Charles Ralph Barker Director · appointed 2006
10.7y median 6.9y
average tenure
26.5y
longest tenure
Directors past 6 years
- Richard David Houghton Director · appointed 2013
- Gemma Frances Malaperiman Director · appointed 2019
- Rachel Beatrice Kearney Director · appointed 2020
- Bryan Rigby Director · appointed 2000
- Assumpta Jennifer Rabone Director · appointed 2017
- Margaret Houghton Director · appointed 2019
- Charles Ralph Barker Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- James Alexander George Mitchell Director · appointed 2022
- Bryan Rigby Director · appointed 2000
- Margaret Houghton Director · appointed 2019
Portfolio (6)
- Richard David Houghton Director · appointed 2013
- Louise Ann Hambly Director · appointed 2022
- Gemma Frances Malaperiman Director · appointed 2019
- Rachel Beatrice Kearney Director · appointed 2020
- Assumpta Jennifer Rabone Director · appointed 2017
- Charles Ralph Barker Director · appointed 2006
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.
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
- ORG Roads Limited 3 shared directors
Connected through a shared director
- Community TM Limited 1 shared director
- Bellevue Terrace (Totterdown) Management Company Limited 1 shared director
- Community Holdings LTD 1 shared director
- 19 Shepherds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03704730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1999 |
| Address | TWO HA'PENNY COTTAGE 110 LONDON ROAD, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
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
Officers (28)
- Louise Ann Hambly Director · appointed 2022
- James Alexander George Mitchell Director · appointed 2022
- Jacqueline Anne Nelson Secretary · appointed 2021
- Rachel Beatrice Kearney Director · appointed 2020
- Gemma Frances Malaperiman Director · appointed 2019
- Margaret Houghton Director · appointed 2019
- Assumpta Jennifer Rabone Director · appointed 2017
- Richard David Houghton Director · appointed 2013
- Charles Ralph Barker Director · appointed 2006
- Bryan Rigby Director · appointed 2000
Show 18 former officers
- Stephen George Barton Director · appointed 2020 · resigned 2022
- Richard David Houghton Secretary · appointed 2019 · resigned 2021
- David Houghton Secretary · appointed 2018 · resigned 2019
- Sarah Elizabeth Jordan Director · appointed 2015 · resigned 2017
- Joan Ferguson Mackenzie Director · appointed 2008 · resigned 2019
- Michael Anthony Milne Calvert Secretary · appointed 2007 · resigned 2021
- Heather Denise Hickey Director · appointed 2003 · resigned 2019
- Michael Francis Barton Director · appointed 2000 · resigned 2019
- Mackenzie, Fergus Alastair Ferguson, Dr Director · appointed 2000 · resigned 2008
- David Houghton Director · appointed 2000 · resigned 2019
- Thomas Edward Fairfax Heale Director · appointed 2000 · resigned 2007
- Joan Hebard Director · appointed 2000 · resigned 2005
- Ruth Jordan Director · appointed 2000 · resigned 2015
- Hickey, Robert Patrick, Dr Director · appointed 2000 · resigned 2002
- Jeanne Barton Director · appointed 2000 · resigned 2015
- John Walter Cutler Director · appointed 2000 · resigned 2001
- Jane Emma Jennings Secretary · appointed 1999 · resigned 2000
- Paul Bennett Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record