Burwood Park Estate Limited
Company 00218198 Active
Connected board network
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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.
7
directors on the board
2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Other services 4Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burwood Park Residents Limited 5 shared directors
- Kapital Estates LTD 1 shared director
- 74C EP LTD 1 shared director
- 74 EP Freehold LTD 1 shared director
- 47 BP LTD 1 shared director
- ANA Hames Interior Design Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00218198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1926 |
| Address | BURWOOD PARK ESTATE OFFICE ERISWELL ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (2)
- Burwood Park Residents Limited
ownership of shares 75-100% - Burwood Park Residents Limited ceased 2019
ownership of shares 75-100%
Officers (40)
- Lynne Rhonda Craig Director · appointed 2025
- Anaida Hames-Perez Director · appointed 2025
- Keith Charles Stentiford Director · appointed 2025
- Keith Richard Mullins Director · appointed 2024
- Torben Dal Director · appointed 2023
- Anthony Graham Van Hoffen Director · appointed 2023
- Damian Sutfcliffe Director · appointed 2023
Show 33 former officers
- Andrea Davis Director · appointed 2023 · resigned 2025
- Ian William Marklew Director · appointed 2023 · resigned 2023
- David Anthony George Director · appointed 2023 · resigned 2025
- Claire Margaret Prescott Director · appointed 2023 · resigned 2025
- Michael Reed Director · appointed 2020 · resigned 2022
- Brian George Williams Director · appointed 2020 · resigned 2025
- William Bland Director · appointed 2020 · resigned 2022
- Kathleen Martha Mcdougall Director · appointed 2020 · resigned 2022
- Alan Edward David Patterson Director · appointed 2020 · resigned 2022
- Jeremy Alexander Hartill Director · appointed 2020 · resigned 2020
- Judith Dunjay Director · appointed 2020 · resigned 2021
- John Anthony Bamsey Director · appointed 2019 · resigned 2020
- Peter Julian Jonathan Gover Director · appointed 2019 · resigned 2021
- James Conlan Director · appointed 2006 · resigned 2020
- Edward George Clive Director · appointed 2006 · resigned 2011
- Colin Michael Mayes Director · appointed 2006 · resigned 2020
- Montagu, Victoria, Lady Honor Director · appointed 2005 · resigned 2011
- Kenneth Charles Steven Secretary · appointed 2001 · resigned 2006
- Fanshawe, Georgia Honor Margeretha, the Hon Director · appointed 2000 · resigned 2011
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 1999 · resigned 2011
- Clifford John Fifield Secretary · appointed 1999 · resigned 2001
- Patrick Nigel Mitchell Director · appointed 1998 · resigned 2006
- Barry Anthony Baldwin Director · appointed 1998 · resigned 2006
- Channon, Henry, the Honourable Director · appointed 1998 · resigned 2007
- Robin Ivan Howard Director · appointed 1998 · resigned 2011
- Peter James Robinson Director · appointed 1996 · resigned 2005
- Kevin David Lampard Director · appointed 1996 · resigned 1999
- Lennox-Boyd, Philippa Patricia, the Honourable Director · appointed 1995 · resigned 2006
- Boyd, Simon Donald Rupert Neville, the Viscount Boyd of Merton Director · resigned 2007
- David Anthony Martin Director · resigned 1998
- Charles Maxwell Sherwood Director · resigned 1997
- Anthony John Acres Director · resigned 1998
- VON Preussen, Frederick Nicholas, Prince Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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