THE OLD RECTORY (EWHURST) CO. LIMITED
THE OLD RECTORY (EWHURST) CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02375184, and its current status with Companies House is active. The company was incorporated on 24 April 1989 and lists its registered address as Cranleigh, United Kingdom. 1 shareholder is on record for THE OLD RECTORY (EWHURST) CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for THE OLD RECTORY (EWHURST) CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE GEOGHEGAN GROUP (SURREY) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE GEOGHEGAN GROUP (SURREY) LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for THE OLD RECTORY (EWHURST) CO. LIMITED are current appointments, filed with Companies House. Patrick Geoghegan (appointed 1989-04-24), Andrew Geoghegan (appointed 2007-04-01) and Charles Geoghegan (appointed 2007-04-01) all serve as Director. The remaining 1 record shown (Michael Fanya) is a former appointment that has since been resigned.
Management authority at THE OLD RECTORY (EWHURST) CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE OLD RECTORY (EWHURST) CO. LIMITED sits 2 levels below its ultimate parent, GEOGHEGAN HOLDINGS LIMITED, registered in United Kingdom. Immediately above THE OLD RECTORY (EWHURST) CO. LIMITED is THE GEOGHEGAN GROUP (SURREY) LIMITED, holding 100% as filed in THE OLD RECTORY (EWHURST) CO. LIMITED's own shareholder record with Companies House. GEOGHEGAN HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GEOGHEGAN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE OLD RECTORY (EWHURST) CO. LIMITED?
One shareholder is currently on record for THE OLD RECTORY (EWHURST) CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE GEOGHEGAN GROUP (SURREY) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE OLD RECTORY (EWHURST) CO. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE OLD RECTORY (EWHURST) CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE OLD RECTORY (EWHURST) CO. LIMITED have on record?
1 shareholder is shown on record for THE OLD RECTORY (EWHURST) CO. LIMITED.
What is THE OLD RECTORY (EWHURST) CO. LIMITED's company registration number?
THE OLD RECTORY (EWHURST) CO. LIMITED's registration number is 02375184, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE OLD RECTORY (EWHURST) CO. LIMITED still an active company?
THE OLD RECTORY (EWHURST) CO. LIMITED's status on Companies House is listed as active.
When was THE OLD RECTORY (EWHURST) CO. LIMITED incorporated?
THE OLD RECTORY (EWHURST) CO. LIMITED was incorporated on 24 April 1989, according to Companies House.
What is THE OLD RECTORY (EWHURST) CO. LIMITED's registered address?
The registered address on file for THE OLD RECTORY (EWHURST) CO. LIMITED is Cranleigh, United Kingdom.
What legal structure is THE OLD RECTORY (EWHURST) CO. LIMITED registered as?
THE OLD RECTORY (EWHURST) CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE OLD RECTORY (EWHURST) CO. LIMITED?
Three of the 4 officer records shown for THE OLD RECTORY (EWHURST) CO. LIMITED are current appointments, filed with Companies House. Patrick Geoghegan (appointed 1989-04-24), Andrew Geoghegan (appointed 2007-04-01) and Charles Geoghegan (appointed 2007-04-01) all serve as Director. The remaining 1 record shown (Michael Fanya) is a former appointment that has since been resigned. Management authority at THE OLD RECTORY (EWHURST) CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE OLD RECTORY (EWHURST) CO. LIMITED have a parent company or subsidiaries?
THE OLD RECTORY (EWHURST) CO. LIMITED sits 2 levels below its ultimate parent, GEOGHEGAN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE OLD RECTORY (EWHURST) CO. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE OLD RECTORY (EWHURST) CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE OLD RECTORY (EWHURST) CO. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE OLD RECTORY (EWHURST) CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.