Company · Christchurch
Burry and Knight Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lee DavisonDirector · since 2024
- James ClarkeDirector · since 2024
- Howard Peter Stewart PhillipsDirector · since 2023
- James Austin ForwardDirector · since 2021
- John David ButtersDirector · since 2019
- Mark Edward PrestonDirector · since 2017
- Michael PrattDirector · since 2016
- Marco Raffaello SimoniniDirector · since 2013
- Rosemary Sarah KennarDirector · since 1999
- Victoria Louise MurphySecretary · since 2026
Previous officers 13
- Philippa Jane Goodwin 2017-2024 View profile
- Rodney Philip Tucker 2014-2021 View profile
- Timothy John Titheridge 2013-2016 View profile
- Timothy Richard Knight 2000-2025 View profile
- Nigel James Lapage 1999-2013 View profile
- Angela Gwen Burry 2012 View profile
- Judith Anne Knight 2012 View profile
- Adrian John Osman 2023 View profile
- Phyllis May Burry 1994 View profile
- Robert John Burry 2012 View profile
- Martin John Murless Knight 2000 View profile
- Nicholas Stewart Putnam 2000-2026 View profile
- Brian Howard Diggle 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Construction of commercial buildings; Construction of domestic buildings; Holiday centres and villages; Operation of sports facilities
- Incorporated
- 27/07/1955
- Registered office
- Christchurch
Ownership
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
Group
- Burry and Knight Limited
is controlled by Hoburne Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register - Hoburne Group Limited
is controlled by John David Butters
Evidence
ceased 75-100% shares, 75-100% voting · notified 2024-06-11, ceased 2024-08-13 · source: Companies House PSC register
Ultimately controlled by John David Butters.
16 other companies in this group
- Hoburne Electrical Limited
- Hoburne Development Company Limited
- Naish Caravan Park Limited
- Hoburne Limited
- Grange Court (Hoburne) Limited
- Blue Anchor (Hoburne) Limited
- Bashley Park Limited
- NEW Forest Caravans Limited
- Naish Estate (Hoburne) Limited
- Hoburne Second Homes Limited
- Hoburne Leisure Limited
- Hoburne Group Limited
- Cotswold Hoburne Limited
- Hoburne Park Limited
- Omnilease Limited
- Beachtide Limited
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.
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
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00552582
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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