Company
Hyde Close (Bircham Newton) Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Stephen Phillip RookeDirector · since 2023
- Mark Andrew JonesDirector · since 2021
- Suzanne Jean WedderburnDirector · since 2021
- Gillian Marie PrattenDirector · since 2021
- Samantha FisherDirector · since 2018
- Jeffrey Charles HamblinDirector · since 2013
- Michael William RobinsDirector · since 2009
- Gillian Marie PratternSecretary · since 2024
- Gary Alan CocksSecretary · since 2009
Previous officers 19
- Allison Davison 2024-2026 View profile
- Richard Owen Howard 2016-2026 View profile
- Ryan Christopher Fisher 2014-2018 View profile
- Sarah Jane Louise Willgress 2013-2021 View profile
- Rita Phillips 2012-2023 View profile
- Lynn Evette Matthews 2011-2021 View profile
- Colin Davison 2009-2023 View profile
- Fiona Kathryn Merrick 2009-2026 View profile
- Michael Robert Welland 2008-2011 View profile
- Charlotte Forbes-Robertson 2007-2020 View profile
- Natasha Bates 2007-2013 View profile
- William Francis Ridgwell 2007-2011 View profile
- Martyn Royall 2007-2008 View profile
- Brian Tyler 2004-2008 View profile
- David Simon Jaffrey 2004-2007 View profile
- Preston James Andrews 2004-2007 View profile
- Sylvia Daphne Langfield 2007-2024 View profile
- Lynn Matthews 2007-2011 View profile
- Julie Dawn Edwards 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2004
Financials
- Net assets
- £13,038
- Total assets
- £13,038
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £13,038 |
| 2026-03-31 | Not reported | £13,038 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
7 directors on the board
- Suzanne Jean Wedderburn Director · appointed 2021
- Samantha Fisher Director · appointed 2018
- Gillian Marie Pratten Director · appointed 2021
- Mark Andrew Jones Director · appointed 2021
- Jeffrey Charles Hamblin Director · appointed 2013
- Stephen Phillip Rooke Director · appointed 2023
- Michael William Robins Director · appointed 2009
Directors past 6 years
- Samantha Fisher Director · appointed 2018
- Jeffrey Charles Hamblin Director · appointed 2013
- Michael William Robins Director · appointed 2009
First-time vs portfolio directors
First-time (6)
- Suzanne Jean Wedderburn Director · appointed 2021
- Samantha Fisher Director · appointed 2018
- Gillian Marie Pratten Director · appointed 2021
- Jeffrey Charles Hamblin Director · appointed 2013
- Stephen Phillip Rooke Director · appointed 2023
- Michael William Robins Director · appointed 2009
Portfolio (1)
- Mark Andrew Jones Director · appointed 2021
Left in the last 12 months
- Richard Owen Howard Director · appointed 2016 · resigned 2026
- Allison Davison Director · appointed 2024 · resigned 2026
- Fiona Kathryn Merrick Director · appointed 2009 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05122167
- 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