Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The OLD Rock INN Management Company Limited

The OLD Rock INN Management Company Limited is an active UK company (number 05313063), incorporated 2004, with 3 current directors including Douglas Wilson-Leary and Charlotte Elizabeth Waller. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The OLD Rock INN Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alison Walker 2023-2025 Director View profile
  2. Robert Walker 2017-2023 Director View profile
  3. Brenda Coukham 2017-2025 Director View profile
  4. John Galsworthy 2013-2014 Director View profile
  5. Judith Ann Simpson 2010-2013 Director View profile
  6. Robert David Butterworth 2007-2024 Director View profile
  7. Angela Childs 2007-2007 Director View profile
  8. Doreen Kirkham 2007-2013 Director View profile
  9. James Edward Riley 2007-2010 Director View profile
  10. Mary Elizabeth Kirkham 2004-2007 Director View profile
  11. Richard Kirkham 2004-2017 Director View profile
  12. William George Sloan 2007-2013 Secretary View profile
  13. David Lindley Brook 2007-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/12/2004

Ownership

Owned by (7) 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.

  • David Lindley Brook
    significant influence · notified 2016-04-06
  • Charlotte Elizabeth Waller
    significant influence · notified 2024-08-15
  • Robert David Butterworth ceased 2024-08-15
    significant influence · notified 2016-04-06
  • Richard Kirkham ceased 2017-06-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Brenda Coukham ceased 2025-12-22
    significant influence · notified 2021-12-14
  • Robert Walker ceased 2023-05-19
    significant influence · notified 2021-12-14 - confirmed: also a director of this company
  • Alison Walker ceased 2025-12-03
    significant influence · notified 2023-05-20 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The OLD Rock INN Management Company Limited is controlled by David Lindley Brook
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Lindley Brook.

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

Total assets
£320
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

5.3y median 2.1y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Construction 1Finance 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05313063
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