Rectory Ventures Limited
Company 10272103 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.
3 directors on the board
- Pete Mackenzie Director · appointed 2016
- Jane Elizabeth Mackenzie Director · appointed 2016
- Robert David Mackenzie Director · appointed 2016
Directors past 6 years
- Pete Mackenzie Director · appointed 2016
- Jane Elizabeth Mackenzie Director · appointed 2016
- Robert David Mackenzie Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jane Elizabeth Mackenzie Director · appointed 2016
Portfolio (2)
- Pete Mackenzie Director · appointed 2016
- Robert David Mackenzie Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mackenzie Developments (Warwickshire) LTD 1 shared director
- The HOO, Chipping Campden SPV Limited 1 shared director
- The HOO Management Company Limited 1 shared director
- Makestone Strategic Land LTD 1 shared director
- MSL Hampton Lucy LTD 1 shared director
- MSL Mickleton LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10272103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2016 |
| Address | STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The HOO, Chipping Campden SPV Limited ceased 2023-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-02
Officers (3)
- Pete Mackenzie Director · appointed 2016
- Jane Elizabeth Mackenzie Director · appointed 2016
- Robert David Mackenzie Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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