Company · Coventry
G. Burley & Sons Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Jean-Noel Hugues Roger Groleau 2022-2023 View profile
- Kristian Barrie Lennard 2022-2024 View profile
- Christopher Mark Pullen 2021-2022 View profile
- Douglas John Graham 2019-2021 View profile
- Jonathan Edward Rhodes 2019-2021 View profile
- Robert Chatwin 2018-2020 View profile
- Joseph Anthony Cammiss 2018-2021 View profile
- Philip Chapman 2015-2017 View profile
- Simon John Cashmore 2014-2020 View profile
- Simon John Abley 2014-2020 View profile
- Richard Harvey Burton 2011-2017 View profile
- John Burley 2008-2014 View profile
- Giles Burley 1999-2016 View profile
- Timothy Joe Shearing 1992-2001 View profile
- Jeremy William Sleeman 2014 View profile
- Thomas John James 2023-2024 View profile
- David Burley 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 26/05/1951
- Registered office
- Coventry
Ownership
Owned by (3) 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.
- T.C.L. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 - Idverde UK Limited
significant influence · notified 2019-10-10 - T.C.L. Holdings (Midco) Limited ceased 2018-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- G. Burley & Sons Limited
is controlled by T.C.L. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register - T.C.L. Holdings Limited
is controlled by T.C.L. Holdings (Midco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - T.C.L. Holdings (Midco) Limited
is controlled by T.C.L. Holdings (Parent) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - T.C.L. Holdings (Parent) Limited
is controlled by Idverde Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Idverde Holdings Limited
is controlled by Idverde UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Idverde UK Limited
is controlled by Serge Walid Sarkis
Evidence
active significant influence · notified 2018-02-09 · source: Companies House PSC register
Ultimately controlled by Serge Walid Sarkis.
29 other companies in this group
- Western Landscapes Limited
- Menthe Nomineeco (Manager) Limited
- T.C.L. EBT Company Limited
- Idverde Holdings Limited
- T.C.L. Holdings (Parent) Limited
- Newincco 1224 Limited
- Playforce Limited
- T.C.L. Holdings Limited
- Idverde Scotland Limited
- OAK Holding LTD
- Menthe Nomineeco (Clinician) Limited
- Idverde UK Limited
- English Landscapes Maintenance Limited
- English Woodlands Limited
- Plantscape Limited
- Banyards Limited
- Menthe Nomineeco (CO-Invest) Limited
- T. C. Landscapes Limited
- Assist Managed Services Limited
- Landscaping Centre Limited
- T.C. Landscapes Group Limited
- Clean Estates Limited
- Landscaping Centre (Holdings) Limited
- KJT Group Limited
- Idverde Limited
- English Landscapes Limited
- T.C.L. Holdings (Midco) Limited
- Quadron Services Limited
- Safety Grit LTD
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.
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.
3 directors on the board
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00495856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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