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Georgica Limited

Georgica Limited is an active UK company (number 04039562), incorporated 2000, with 3 current directors including Rachel Marie Braybrook and Bret Astle. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Georgica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Antony David Smith 2019-2024 Director View profile
  2. Charles Truscott Freeman 2015-2017 Director View profile
  3. Graham Edwin Blackwell 2015-2026 Director View profile
  4. Alan Michael Hand 2015-2019 Director View profile
  5. Nicholas Andrew Basing 2010-2021 Director View profile
  6. Nicholas Oppenheim 2009-2010 Director View profile
  7. Derham Charles O'Neill 2007-2008 Director View profile
  8. Simon Barry Prew 2006-2009 Director View profile
  9. Peter William Haspel 2004-2010 Director View profile
  10. Robert Joseph Johnstone Wickham 2004-2009 Director View profile
  11. Vineet Arora 2003-2008 Director View profile
  12. Kaye Elizabeth Collins 2003-2010 Director View profile
  13. Victoria Booth 2002-2004 Director View profile
  14. David William Barrett 2002-2007 Director View profile
  15. Peter John Collins 2002-2007 Director View profile
  16. Clive Henry Preston 2002-2009 Director View profile
  17. Alastair John Mitchell 2001-2005 Director View profile
  18. Peter Jack Marks 2001-2002 Director View profile
  19. Neil Geoffrey Goulden 2000-2000 Director View profile
  20. James Martin Scott 2000-2001 Director View profile
  21. Dr Margaret Rose Mountford 2000-2009 Director View profile
  22. John Nicholas Clayton 2000-2003 Director View profile
  23. James Donald Hanson 2000-2009 Director View profile
  24. James Nicholas Oppenheim 2000-2009 Director View profile
  25. Precis Company Services Limited 2000-2000 Corporate-director View profile
  26. Mark Carrick 2015-2017 Secretary View profile
  27. Richard James Darwin 2010-2015 Secretary View profile
  28. Peter Anthony Smith 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2000

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.

  • Essenden Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Georgica Limited is controlled by Essenden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Essenden Limited is controlled by Indoor Bowling Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Indoor Bowling Acquisitions Limited is controlled by Indoor Bowling Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Indoor Bowling Equity Limited is controlled by TEG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 · source: Companies House PSC register
  5. TEG Holdings Limited is controlled by Tenpin Entertainment Limited
    Evidence
    active 75-100% shares · notified 2024-05-03 · source: Companies House PSC register
  6. Tenpin Entertainment Limited is controlled by TPE Buyer Limited
    Evidence
    active 75-100% shares · notified 2024-01-24 · source: Companies House PSC register
  7. TPE Buyer Limited is controlled by TPE Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register
  8. TPE Finance Limited is controlled by TPE Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register

Ultimately controlled by TPE Parent Limited.

16 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.

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.

3 directors on the board

4.6y median 2.2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Arts and leisure 26Professional services 7Hospitality 5Finance 3

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.

Sources

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

Record details
Company number
04039562
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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