Burges Close Maintenance Company Limited
Company 00886744 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.
Sign in, freeBoard 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
- James Ronald Riel Director · appointed 2011
- Wendy Lawrence Director · appointed 2015
- Sarah Easton Director · appointed 2020
- Janet Diane Middlemiss Director · appointed 2020
- Helen Elizabeth Mcdonald Director · appointed 2020
- Mark Easton Director · appointed 2020
- Rosemary Humphrey Director · appointed 2015
Directors past 6 years
- James Ronald Riel Director · appointed 2011
- Wendy Lawrence Director · appointed 2015
- Rosemary Humphrey Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- James Ronald Riel Director · appointed 2011
- Wendy Lawrence Director · appointed 2015
- Sarah Easton Director · appointed 2020
- Janet Diane Middlemiss Director · appointed 2020
- Mark Easton Director · appointed 2020
- Rosemary Humphrey Director · appointed 2015
Portfolio (1)
- Helen Elizabeth Mcdonald Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Brian Flexney Director · appointed 2015 · resigned 2025
- Roger Phillip Humphrey Director · appointed 2015 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Homeless Action Resource Project 1 shared director
Deterministic, from public records.
Company details
| Number | 00886744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1966 |
| Address | 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
Owned by (11) 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.
- Wendy Lawrence
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Ronald Riel
significant influence · notified 2016-04-06 - Rosemary Humphrey
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sarah Easton
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Easton
significant influence (firm) · notified 2020-11-25 - confirmed: also a director of this company - Janet Diane Middlemiss
significant influence (firm) · notified 2020-11-25 - Helen Elizabeth Mcdonald
significant influence · notified 2020-11-25 - Sally Ellingford ceased 2020-11-17
significant influence · notified 2016-04-06 - Brian Flexney ceased 2025-08-26
significant influence · notified 2016-04-06 - Roger Phillip Humphrey ceased 2025-10-02
significant influence · notified 2016-04-06 - Helen Elizabeth Mcdonald ceased 2020-11-25
significant influence (firm) · notified 2020-11-25
Officers (25)
- Sarah Easton Secretary · appointed 2022
- Sarah Easton Director · appointed 2020
- Janet Diane Middlemiss Director · appointed 2020
- Helen Elizabeth Mcdonald Director · appointed 2020
- Mark Easton Director · appointed 2020
- Rosemary Humphrey Director · appointed 2015
- Wendy Lawrence Director · appointed 2015
- James Ronald Riel Director · appointed 2011
Show 17 former officers
- Kim Norris Secretary · appointed 2021 · resigned 2022
- Roger Phillip Humphrey Director · appointed 2015 · resigned 2025
- Brian Flexney Director · appointed 2015 · resigned 2025
- Sally Ellingford Director · appointed 2015 · resigned 2020
- Ian Keith Marshall Director · appointed 2014 · resigned 2015
- Gwendoline Margaret Payne Director · appointed 2011 · resigned 2020
- Patricia Margaret Stirling Director · appointed 2002 · resigned 2009
- Edith Hannah Marshall Director · appointed 2002 · resigned 2008
- Michael James Asker Director · appointed 2002 · resigned 2010
- Eric James Dobbin Secretary · appointed 1994 · resigned 2007
- Donald Tracy Marshall Director · appointed 1992 · resigned 2007
- Joan Linley Robb Director · resigned 1993
- Dorothy Ena Barber Director · resigned 1993
- Marie Eileen Gaffney Secretary · resigned 2002
- Irene Gladys Hine Director · resigned 2003
- Bridget Esther Pinney Director · resigned 1993
- William James Rowe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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