Company
RYE Hill Management Limited
RYE Hill Management Limited is an active UK company (number 04798259), incorporated 2003, with 3 current directors including Mark Stuart Callaghan and Isolde Brampton-Greene. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Edward Martin 2012-2016 View profile
- Jamie Benjamin 2007-2014 View profile
- Natalie Nicole Lodge 2007-2014 View profile
- Helen May Tse 2006-2012 View profile
- Richard Dempsey 2004-2005 View profile
- John Anthony Smart 2003-2006 View profile
- Siri Mariana Melchior 2003-2004 View profile
- Urban EYE Developments 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2003
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.
- Mark Stuart Callaghan
25-50% shares · notified 2016-06-01
Group
- RYE Hill Management Limited
is controlled by Mark Stuart Callaghan
Evidence
active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Mark Stuart Callaghan.
1 other company 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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2025-12-31 | Not reported | £3 |
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.
3 directors on the board
- Isolde Brampton-Greene Director · appointed 2015
- Ian Rogers Director · appointed 2007
- Mark Stuart Callaghan Director · appointed 2016
Directors past 6 years
- Isolde Brampton-Greene Director · appointed 2015
- Ian Rogers Director · appointed 2007
- Mark Stuart Callaghan Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Isolde Brampton-Greene Director · appointed 2015
- Ian Rogers Director · appointed 2007
- Mark Stuart Callaghan Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04798259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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