Castle Rock 2002 Management Limited
Company 04507665 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.
4 directors on the board
- Richard Brian Thomas Director · appointed 2003
- Mike Terrett Director · appointed 2025
- Ben Wightman Director · appointed 2021
- Peter William Bacon Director · appointed 2025
Directors past 6 years
- Richard Brian Thomas Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Mike Terrett Director · appointed 2025
- Ben Wightman Director · appointed 2021
- Peter William Bacon Director · appointed 2025
Portfolio (1)
- Richard Brian Thomas Director · appointed 2003
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.
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.
Connected through a shared director
- Hampton House Properties Limited 1 shared director
- Devon Bathrooms LTD 1 shared director
- Venture Centre Management Company Limited 1 shared director
- Petitor Properties Limited 1 shared director
- Southernhay Equity Investments Limited 1 shared director
- Southernhay Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04507665 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/08/2002 |
| Address | PEARCE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, EX31 3TD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Mike Terrett Director · appointed 2025
- Peter William Bacon Director · appointed 2025
- Ben Wightman Director · appointed 2021
- Richard Brian Thomas Director · appointed 2003
Show 7 former officers
- Simon Justin Walker Director · appointed 2005 · resigned 2023
- Stephen Richard Brown Secretary · appointed 2004 · resigned 2013
- George Sewell Director · appointed 2003 · resigned 2020
- John Edward Robbins Director · appointed 2003 · resigned 2021
- Carol Barbara Sewell Director · appointed 2003 · resigned 2003
- Blackbrook Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2002
- Blackbrook Director Services Limited Corporate-director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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