Company
Burwood Park Estate Limited
Burwood Park Estate Limited is an active UK company (number 00218198), incorporated 1926, with 7 current directors including Lynne Rhonda Craig and Anaida Hames-Perez. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Andrea Davis 2023-2025 View profile
- Ian William Marklew 2023-2023 View profile
- David Anthony George 2023-2025 View profile
- Claire Margaret Prescott 2023-2025 View profile
- Michael Reed 2020-2022 View profile
- Brian George Williams 2020-2025 View profile
- William Bland 2020-2022 View profile
- Kathleen Martha Mcdougall 2020-2022 View profile
- Alan Edward David Patterson 2020-2022 View profile
- Jeremy Alexander Hartill 2020-2020 View profile
- Judith Dunjay 2020-2021 View profile
- John Anthony Bamsey 2019-2020 View profile
- Peter Julian Jonathan Gover 2019-2021 View profile
- James Conlan 2006-2020 View profile
- Edward George Clive 2006-2011 View profile
- Colin Michael Mayes 2006-2020 View profile
- Montagu, Victoria, Lady Honor 2005-2011 View profile
- Hon Georgia Honor Margeretha Fanshawe 2000-2011 View profile
- Guinness, Arthur Edward Rory, the Earl of Iveagh 1999-2011 View profile
- Patrick Nigel Mitchell 1998-2006 View profile
- Barry Anthony Baldwin 1998-2006 View profile
- Honourable Henry Channon 1998-2007 View profile
- Robin Ivan Howard 1998-2011 View profile
- Peter James Robinson 1996-2005 View profile
- Kevin David Lampard 1996-1999 View profile
- Honourable Philippa Patricia Lennox-Boyd 1995-2006 View profile
- Boyd, Simon Donald Rupert Neville, the Viscount Boyd of Merton 2007 View profile
- David Anthony Martin 1998 View profile
- Charles Maxwell Sherwood 1997 View profile
- Anthony John Acres 1998 View profile
- VON Preussen, Frederick Nicholas, Prince 2007 View profile
- Kenneth Charles Steven 2001-2006 View profile
- Clifford John Fifield 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1926
Ownership
Owned by (2) 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.
- Burwood Park Residents Limited
75-100% shares · notified 2019-12-31 - Burwood Park Residents Limited ceased 2019-12-31
75-100% shares · notified 2016-04-06
Group
- Burwood Park Estate Limited
is controlled by Burwood Park Residents Limited
Evidence
active 75-100% shares · notified 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Burwood Park Residents Limited.
1 other company 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
- £427,197
- Total assets
- £846,197
- Cash
- £1,693,611
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
7 directors on the board
- Torben Dal Director · appointed 2023
- Keith Richard Mullins Director · appointed 2024
- Anthony Graham Van Hoffen Director · appointed 2023
- Keith Charles Stentiford Director · appointed 2025
- Lynne Rhonda Craig Director · appointed 2025
- Anaida Hames-Perez Director · appointed 2025
- Damian Sutfcliffe Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Damian Sutfcliffe Director · appointed 2023
Portfolio (6)
- Torben Dal Director · appointed 2023
- Keith Richard Mullins Director · appointed 2024
- Anthony Graham Van Hoffen Director · appointed 2023
- Keith Charles Stentiford Director · appointed 2025
- Lynne Rhonda Craig Director · appointed 2025
- Anaida Hames-Perez Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00218198
- 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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