Company
Rookery (2004) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Dr Timothy Robert Marten 2018-2024 View profile
- Adela Jane Edgoose 2014-2018 View profile
- Richard Yarwood 2013-2014 View profile
- Jacqueline Hadfield 2012-2013 View profile
- Phillip James Kemp 2009-2014 View profile
- Gilda Dunford 2009-2014 View profile
- John Derek Womby 2009-2012 View profile
- Philip Leslie Swindell 2003-2009 View profile
- John Richard Ward 2009-2019 View profile
- Francis Stanley Swindells 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2003
Financials
- Net assets
- £1,767
- Total assets
- £1,767
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,767 |
| 2024-12-31 | Not reported | £1,762 |
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.
5 directors on the board
- Dr James Pinson Wylie 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
- Dr James Pinson Wylie 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)
- Dr James Pinson Wylie 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04995870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data