BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03597261
Status: ACTIVE
Incorporated / age: 13 July 199828 years
Registered office: 5 The Moorings, Bookham, Leatherhead, KT23 3QA, England
Accounts due: 30 April 2027
Confirmation statement due: 29 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
5 The Moorings, Bookham, Leatherhead, KT23 3QA, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLER, John Norris ACTIVE	Secretary	04 Nov 2022				5, The Moorings, Bookham, Leatherhead, KT23 3QA, England
ADIE, John Francis ACTIVE	Director	05 Sep 2011		United Kingdom	December 1941	7, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England
COLLINS, Carol Ann ACTIVE	Director	24 May 2018		England	May 1951	1, The Moorings, Bookham, Leatherhead, KT23 3QA, England
CROSS, Clare Elizabeth ACTIVE	Director	14 Jul 2024		England	November 1953	12, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England
DORLING, David Stanley ACTIVE	Director	26 Jan 2021		England	October 1942	10, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England
HILL, Malcolm John ACTIVE	Director	25 Jul 2007		United Kingdom	January 1945	4,, The Moorings, Great Bookham, Surrey, KT23 3QA, United Kingdom
INGLEDEW, Geoffrey Kenneth ACTIVE	Director	19 Jul 1999		United Kingdom	April 1941	6 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
LLOYD, Pamela Violet ACTIVE	Director	30 Apr 2013		England	May 1938	8, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England
MURPHY, Elizabeth Ann ACTIVE	Director	27 Aug 2004		United Kingdom	April 1930	2 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
RODRIGUES, Helen Jane ACTIVE	Director	25 Jan 2025		England	June 1989	3, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England
WELLER, John Norris ACTIVE	Director	23 Nov 2017		England	January 1936	5, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England
ADIE, John, Dr. RESIGNED	Secretary	10 Nov 2014	04 Nov 2022			7, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England
BOSTON, Bernard Edward RESIGNED	Secretary	16 Jun 2004	17 Mar 2010			5 The Moorings, Church Road, Bookham, Surrey, KT23 3QA
DWYER, Daniel John RESIGNED	Nominee Secretary	13 Jul 1998	13 Jul 1998			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HILL, Malcolm John RESIGNED	Secretary	17 Mar 2010	14 Nov 2014			4, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, United Kingdom
NEVETT, Edward Rex RESIGNED	Secretary	13 Jul 1998	19 Jul 1999			16 Badgers Copse, Camberley, Surrey, GU15 1HW
YOUNG, Katharine Jane RESIGNED	Secretary	19 Jul 1999	01 Aug 2004			7 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
BERRYMAN, Mark RESIGNED	Director	23 Dec 2004	05 Sep 2011	United Kingdom	March 1977	7 The Moorings, Great Bookham, Leatherhead, Surrey, KT23 3QA
BLACKBURN, Peter Geoffrey RESIGNED	Director	19 Jul 1999	23 Feb 2018	United Kingdom	November 1929	1 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
BOSTON, Bernard Edward RESIGNED	Director	29 May 2001	23 Nov 2017	United Kingdom	April 1936	5 The Moorings, Church Road, Bookham, Surrey, KT23 3QA
BURROUGHS, Sean Mark RESIGNED	Director	29 Mar 1999	19 Jul 1999		May 1965	Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS
BURTON, Nicholas Francis David RESIGNED	Director	19 Jul 1999	29 May 2001		November 1957	5 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
CARTER, Stephen John RESIGNED	Director	23 Feb 2018	24 May 2018	England	December 1962	15 - 19 Cavendish Place, First Floor, Cavendish Place, London, W1G 0QE, England
CHESOVER, Marc RESIGNED	Director	19 Jul 1999	15 Aug 2004		May 1967	2 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
CROWN, Hayley Louise RESIGNED	Director	04 Oct 2013	26 Jan 2021	United Kingdom	July 1980	10, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England
DOYLE, Betty June RESIGNED	Nominee Director	13 Jul 1998	13 Jul 1998		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	13 Jul 1998	13 Jul 1998		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EMBERTON, Julie Anne RESIGNED	Director	19 Jul 1999	01 Oct 2013	United Kingdom	September 1960	10 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
HATCHER, Joan Beatrice RESIGNED	Director	19 Jul 1999	21 Aug 2023	United Kingdom	December 1928	12 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
HATCHER, Mark, The Reverend RESIGNED	Director	13 Dec 2023	14 Jun 2024	England	October 1954	12, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England
HODGSON, Colin Clive RESIGNED	Director	08 Oct 2007	15 Jan 2025	United Kingdom	January 1960	3, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, United Kingdom
JOHNSON, Catherine Fiona RESIGNED	Director	19 Jul 1999	20 Jul 2007		December 1962	4 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
MCPHILLIPS, Andrew Blair RESIGNED	Director	28 Feb 2003	08 Oct 2007	United Kingdom	February 1967	3 The Moorings, Church Road, Great Bookham, Surrey, KT23 3QA
NEVETT, Edward Rex RESIGNED	Director	13 Jul 1998	19 Jul 1999	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
PIDGLEY, Tony Kelly RESIGNED	Director	13 Jul 1998	19 Jul 1999		September 1968	Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT
RETHMAN, Craig Field RESIGNED	Director	13 Nov 1998	29 Mar 1999		August 1962	Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
SUTTLE, Jennifer Ann RESIGNED	Director	19 Jul 1999	09 Jun 2002		May 1965	Oakdean, Meadowside, Great Bookham, KT23 3LC
WRIGHT, Beryl Patricia RESIGNED	Director	19 Jul 1999	30 Apr 2013	United Kingdom	September 1923	8 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
YOUNG, Katharine Jane RESIGNED	Director	19 Jul 1999	16 Jun 2004		May 1969	7 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

WELLER, John Norris ACTIVE
Role: Secretary
Appointed on: 04 Nov 2022
Address: 5, The Moorings, Bookham, Leatherhead, KT23 3QA, England

ADIE, John Francis ACTIVE
Role: Director
Appointed on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 7, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England

COLLINS, Carol Ann ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: England
Date of birth: May 1951
Address: 1, The Moorings, Bookham, Leatherhead, KT23 3QA, England

CROSS, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 14 Jul 2024
Country of Residence: England
Date of birth: November 1953
Address: 12, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England

DORLING, David Stanley ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: England
Date of birth: October 1942
Address: 10, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England

HILL, Malcolm John ACTIVE
Role: Director
Appointed on: 25 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 4,, The Moorings, Great Bookham, Surrey, KT23 3QA, United Kingdom

INGLEDEW, Geoffrey Kenneth ACTIVE
Role: Director
Appointed on: 19 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 6 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

LLOYD, Pamela Violet ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1938
Address: 8, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England

MURPHY, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1930
Address: 2 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

RODRIGUES, Helen Jane ACTIVE
Role: Director
Appointed on: 25 Jan 2025
Country of Residence: England
Date of birth: June 1989
Address: 3, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England

WELLER, John Norris ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: England
Date of birth: January 1936
Address: 5, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England

ADIE, John, Dr. RESIGNED
Role: Secretary
Appointed on: 10 Nov 2014
Resigned on: 04 Nov 2022
Address: 7, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England

BOSTON, Bernard Edward RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 17 Mar 2010
Address: 5 The Moorings, Church Road, Bookham, Surrey, KT23 3QA

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HILL, Malcolm John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 14 Nov 2014
Address: 4, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, United Kingdom

NEVETT, Edward Rex RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 19 Jul 1999
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

YOUNG, Katharine Jane RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 01 Aug 2004
Address: 7 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

BERRYMAN, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 7 The Moorings, Great Bookham, Leatherhead, Surrey, KT23 3QA

BLACKBURN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 1 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

BOSTON, Bernard Edward RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 5 The Moorings, Church Road, Bookham, Surrey, KT23 3QA

BURROUGHS, Sean Mark RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 19 Jul 1999
Date of birth: May 1965
Address: Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS

BURTON, Nicholas Francis David RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 29 May 2001
Date of birth: November 1957
Address: 5 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

CARTER, Stephen John RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: December 1962
Address: 15 - 19 Cavendish Place, First Floor, Cavendish Place, London, W1G 0QE, England

CHESOVER, Marc RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 15 Aug 2004
Date of birth: May 1967
Address: 2 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

CROWN, Hayley Louise RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 10, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, England

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EMBERTON, Julie Anne RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 10 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

HATCHER, Joan Beatrice RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1928
Address: 12 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

HATCHER, Mark, The Reverend RESIGNED
Role: Director
Appointed on: 13 Dec 2023
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: October 1954
Address: 12, The Moorings, Great Bookham, Leatherhead, KT23 3QA, England

HODGSON, Colin Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3, The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA, United Kingdom

JOHNSON, Catherine Fiona RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 20 Jul 2007
Date of birth: December 1962
Address: 4 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

MCPHILLIPS, Andrew Blair RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 08 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 3 The Moorings, Church Road, Great Bookham, Surrey, KT23 3QA

NEVETT, Edward Rex RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 19 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 19 Jul 1999
Date of birth: September 1968
Address: Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT

RETHMAN, Craig Field RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 29 Mar 1999
Date of birth: August 1962
Address: Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN