Burbidge & SON Limited
Company 00376700 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.
4 directors on the board
- Benedict James Burbidge Director · appointed 1997
- Benjamin Rhys Keeling Director · appointed 2025
- Neil Edward Conway Director · appointed 2014
- Paul Heinrich Sigismund Von Der Heyde Director · appointed 2025
10.9y median 6.7y
average tenure
29.3y
longest tenure
Directors past 6 years
- Benedict James Burbidge Director · appointed 1997
- Neil Edward Conway Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Neil Edward Conway Director · appointed 2014
Portfolio (3)
- Benedict James Burbidge Director · appointed 1997
- Benjamin Rhys Keeling Director · appointed 2025
- Paul Heinrich Sigismund Von Der Heyde Director · appointed 2025
Also govern a charity
- Benedict James Burbidge The Worshipful Company of Furniture Makers' Charitable Funds Incorporating the Furnishing Trades Benevolent Association
- Paul Heinrich Sigismund Von Der Heyde The Psoriasis and Psoriatic Arthritis Alliance, The Worshipful Company of Furniture Makers' Charitable Funds Incorporating the Furnishing Trades Benevolent Association
Left in the last 12 months
- Michael Procter Director · appointed 2016 · resigned 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.
Manufacturing 3Business services 2Other services 2Finance 1Health and social care 1Professional services 1Tech and media 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
- 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.
Related organisations
- The Worshipful Company of Furniture Makers' Charitable Funds Incorporating the Furnishing Trades Benevolent Association 2 shared directors
- Burbidge Holdings Limited 2 shared directors
Connected through a shared director
- A.& F.Howland(Wycombe)Limited 1 shared director
- Howlands (Furniture) Limited 1 shared director
- Psoriasis and Psoriatic Arthritis Alliance 1 shared director
- Papaa Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00376700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1942 |
| Address | BURNSALL ROAD, CANLEY, COVENTRY, CV5 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
31020 - Manufacture of kitchen furniture74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Burbidge Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Benjamin Rhys Keeling Director · appointed 2025
- Paul Heinrich Sigismund Von Der Heyde Director · appointed 2025
- Neil Edward Conway Director · appointed 2014
- Benedict James Burbidge Director · appointed 1997
Show 10 former officers
- Jeffery Gwilliam Director · appointed 2016 · resigned 2017
- Michael Procter Director · appointed 2016 · resigned 2025
- Zoe Jeanette Morgan Director · appointed 2011 · resigned 2016
- Edward Lyndon Lovell Burbidge Director · appointed 2008 · resigned 2010
- Victor Philip Bellanti Director · appointed 2008 · resigned 2024
- John Frederick Wallace Director · appointed 1998 · resigned 2007
- John Philip Dale Hancox Director · resigned 1996
- Richard Henry Burbidge Director · resigned 2010
- Graham Heaven Secretary · resigned 2026
- David Lovell Burbidge Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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