Rookery (2004) Management Company Limited
Company 04995870 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.
5 directors on the board
- Wylie, James Pinson, Dr Director · appointed 2019
- John Alan Murdoch Director · appointed 2024
- Gillian Mary Kemp (Nee Henry) Director · appointed 2014
- Marguerite Debra Walsh Director · appointed 2014
- Tara Louise Worthington Director · appointed 2012
Directors past 6 years
- Wylie, James Pinson, Dr Director · appointed 2019
- Gillian Mary Kemp (Nee Henry) Director · appointed 2014
- Marguerite Debra Walsh Director · appointed 2014
- Tara Louise Worthington Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- John Alan Murdoch Director · appointed 2024
- Gillian Mary Kemp (Nee Henry) Director · appointed 2014
- Marguerite Debra Walsh Director · appointed 2014
- Tara Louise Worthington Director · appointed 2012
Portfolio (1)
- Wylie, James Pinson, Dr Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- North West Oncology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04995870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | ROOKERY MANOR BOLLINGTON ROAD, BOLLINGTON, MACCLESFIELD, SK10 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- John Alan Murdoch Director · appointed 2024
- William Henry Kemp Secretary · appointed 2024
- Wylie, James Pinson, Dr Director · appointed 2019
- Tara Worthington Secretary · appointed 2014
- Gillian Mary Kemp (Nee Henry) Director · appointed 2014
- Marguerite Debra Walsh Director · appointed 2014
- Tara Louise Worthington Director · appointed 2012
Show 10 former officers
- Marten, Timothy Robert, Dr Director · appointed 2018 · resigned 2024
- Adela Jane Edgoose Director · appointed 2014 · resigned 2018
- Richard Yarwood Director · appointed 2013 · resigned 2014
- Jacqueline Hadfield Director · appointed 2012 · resigned 2013
- John Richard Ward Secretary · appointed 2009 · resigned 2019
- Phillip James Kemp Director · appointed 2009 · resigned 2014
- Gilda Dunford Director · appointed 2009 · resigned 2014
- John Derek Womby Director · appointed 2009 · resigned 2012
- Francis Stanley Swindells Secretary · appointed 2003 · resigned 2009
- Philip Leslie Swindell Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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