Burry and Knight Limited
Company 00552582 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.
9 directors on the board
- Howard Peter Stewart Phillips Director · appointed 2023
- Rosemary Sarah Kennar Director · appointed 1999
- Mark Edward Preston Director · appointed 2017
- James Clarke Director · appointed 2024
- Lee Davison Director · appointed 2024
- James Austin Forward Director · appointed 2021
- John David Butters Director · appointed 2019
- Michael Pratt Director · appointed 2016
- Marco Raffaello Simonini Director · appointed 2013
8.6y median 6.6y
average tenure
26.7y
longest tenure
Directors past 6 years
- Rosemary Sarah Kennar Director · appointed 1999
- Mark Edward Preston Director · appointed 2017
- John David Butters Director · appointed 2019
- Michael Pratt Director · appointed 2016
- Marco Raffaello Simonini Director · appointed 2013
First-time vs portfolio directors
Portfolio (9)
- Howard Peter Stewart Phillips Director · appointed 2023
- Rosemary Sarah Kennar Director · appointed 1999
- Mark Edward Preston Director · appointed 2017
- James Clarke Director · appointed 2024
- Lee Davison Director · appointed 2024
- James Austin Forward Director · appointed 2021
- John David Butters Director · appointed 2019
- Michael Pratt Director · appointed 2016
- Marco Raffaello Simonini Director · appointed 2013
1
also govern a charity
1
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.
Dormant 24Hospitality 24Professional services 15Construction 5Property 5Business services 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
- Hoburne Group Limited 9 shared directors
- Hoburne Limited 6 shared directors
- Bashley Park Limited 4 shared directors
- Hoburne Farm Caravan Park Limited 4 shared directors
- Blue Anchor (Hoburne) Limited 4 shared directors
- Hoburne Development Company Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00552582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1955 |
| Address | 10 HOBURNE LANE, CHRISTCHURCH, DORSET, BH23 4HP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings55201 - Holiday centres and villages93110 - Operation of sports facilities
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.
- Hoburne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hoburne Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Victoria Louise Murphy Secretary · appointed 2026
- Lee Davison Director · appointed 2024
- James Clarke Director · appointed 2024
- Howard Peter Stewart Phillips Director · appointed 2023
- James Austin Forward Director · appointed 2021
- John David Butters Director · appointed 2019
- Mark Edward Preston Director · appointed 2017
- Michael Pratt Director · appointed 2016
- Marco Raffaello Simonini Director · appointed 2013
- Rosemary Sarah Kennar Director · appointed 1999
Show 13 former officers
- Philippa Jane Goodwin Director · appointed 2017 · resigned 2024
- Rodney Philip Tucker Director · appointed 2014 · resigned 2021
- Timothy John Titheridge Director · appointed 2013 · resigned 2016
- Timothy Richard Knight Director · appointed 2000 · resigned 2025
- Nicholas Stewart Putnam Secretary · appointed 2000 · resigned 2026
- Nigel James Lapage Director · appointed 1999 · resigned 2013
- Angela Gwen Burry Director · resigned 2012
- Brian Howard Diggle Secretary · resigned 1999
- Judith Anne Knight Director · resigned 2012
- Adrian John Osman Director · resigned 2023
- Phyllis May Burry Director · resigned 1994
- Robert John Burry Director · resigned 2012
- Martin John Murless Knight Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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