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Company

The OLD Rectory Management Company (Bookham) Limited

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

Network

The large node is The OLD Rectory Management Company (Bookham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen Baker 2011-2021 Director View profile
  2. Christopher James Sherlock 2007-2026 Director View profile
  3. Maurice William Pomery 2007-2017 Director View profile
  4. James Henry Evans 2007-2021 Director View profile
  5. Nigel Jonathan Killick 2007-2011 Director View profile
  6. Mark David Carter 2007-2021 Director View profile
  7. Peter John Ward Smith 2005-2007 Director View profile
  8. Nicola Vivien Zacharia 2021-2022 Secretary View profile
  9. Louise Carter 2008-2021 Secretary View profile
  10. Nicola Jayne Greenwood 2007-2008 Secretary View profile
  11. Nicholas Richard Ward Smith 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2005

Ownership

Owned by (6) 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.

  • Nigel Dennis Freemantle
    significant influence · notified 2016-04-06
  • Mark David Carter ceased 2021-07-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • James Henry Evans ceased 2021-07-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Baker ceased 2021-07-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Maurice William Pomery ceased 2017-11-24
    significant influence · notified 2016-04-06
  • Christopher James Sherlock ceased 2021-07-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The OLD Rectory Management Company (Bookham) Limited is controlled by Nigel Dennis Freemantle
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nigel Dennis Freemantle.

2 other companies 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
£60
Total assets
£60
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£60
2024-12-31Not reported£60

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

4.7y median 5y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

1
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 1Retail and trade 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.

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
05471692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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