Burghley House Preservation Trust Limited
Company 00951524 Active
Registered charity: Burghley House Preservation Trust Limited
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.
10 directors on the board
- Michael Reginald Parsons Director · appointed 2025
- Cressida Mary Hogg Director · appointed 2022
- William Parente Director · appointed 2011
- Floyd, Giles Henry Charles, Sir Director
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1999
- Stuart John Richmond-Watson Director · appointed 2011
- Edward George Clive Director · appointed 2003
- Edward Mortimer Harley Director · appointed 1999
- William Alexander Michael Oswald Director · appointed 2006
- Jonathan Charles Chenevix-Trench Director · appointed 2011
16.5y median 15y
average tenure
27.5y
longest tenure
Directors past 6 years
- William Parente Director · appointed 2011
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1999
- Stuart John Richmond-Watson Director · appointed 2011
- Edward George Clive Director · appointed 2003
- Edward Mortimer Harley Director · appointed 1999
- William Alexander Michael Oswald Director · appointed 2006
- Jonathan Charles Chenevix-Trench Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Floyd, Giles Henry Charles, Sir Director
Portfolio (9)
- Michael Reginald Parsons Director · appointed 2025
- Cressida Mary Hogg Director · appointed 2022
- William Parente Director · appointed 2011
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1999
- Stuart John Richmond-Watson Director · appointed 2011
- Edward George Clive Director · appointed 2003
- Edward Mortimer Harley Director · appointed 1999
- William Alexander Michael Oswald Director · appointed 2006
- Jonathan Charles Chenevix-Trench Director · appointed 2011
Also govern a charity
- William Parente FAI - Italian Heritage Trust, Skylarks Endowment Fund, Holbeck and Welbeck Village Hall
- Stuart John Richmond-Watson The Kelmarsh Trust, The ST. John the Baptist, Plumpton Heritage Trust
- Edward George Clive The Strawberry Hill Collection Trust, The Hichens Charitable Settlement
- Edward Mortimer Harley The Harley Charity
- William Alexander Michael Oswald Twins
- Jonathan Charles Chenevix-Trench Three Counties Agricultural Society
0
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.
Property 13Arts and leisure 12Professional services 6Finance 5Business services 3Retail and trade 3Agriculture 2Construction 2
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
- Burghley Enterprises Limited 2 shared directors
Connected through a shared director
- Welbeck Estates Company Limited(the) 1 shared director
- Eames London Estates Limited 1 shared director
- Bolsover Properties Limited 1 shared director
- Berners-Allsopp Estate Management CO. Limited 1 shared director
- BAE Systems PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00951524 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/1969 |
| Address | BURGHLEY ESTATE OFFICE, 61 ST.MARTINS, STAMFORD, LINCS, PE9 2LQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate74990 - Non-trading company91030 - Operation of historical sites and buildings and similar visitor attractions97000 - Activities of households as employers of domestic personnel
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burghley Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burghley Horse Trials Limited
75-100% shares, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Borderville Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08 - Burghley Land Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08 - Burghley Barns Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08 - Bpgc Limited
75-100% shares, 75-100% voting · notified 2019-05-20 - ST Martin's Park Limited
75-100% shares, 75-100% voting · notified 2020-06-09 - Burghley Stamford North Limited
75-100% shares, 75-100% voting · notified 2020-06-09 - Burghley Borderville Farm Limited
75-100% shares, 75-100% voting · notified 2020-06-09
Officers (24)
- Michael Reginald Parsons Director · appointed 2025
- Cressida Mary Hogg Director · appointed 2022
- William Parente Director · appointed 2011
- Stuart John Richmond-Watson Director · appointed 2011
- Jonathan Charles Chenevix-Trench Director · appointed 2011
- William Alexander Michael Oswald Director · appointed 2006
- Edward George Clive Director · appointed 2003
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1999
- Edward Mortimer Harley Director · appointed 1999
- Floyd, Giles Henry Charles, Sir Director
Show 14 former officers
- Rosina Jane Tufnell Director · appointed 2017 · resigned 2021
- John Martin Robinson Director · appointed 2009 · resigned 2014
- Nutting, John Grenfell, Sir Director · appointed 2009 · resigned 2019
- Joshua Fitch Secretary · appointed 2005 · resigned 2024
- Brian Turnbull Julius Stevens Director · appointed 2003 · resigned 2023
- Giles Ian Henderson Director · appointed 2001 · resigned 2002
- Philip John William Sarel Ling Secretary · appointed 1994 · resigned 2005
- Andrew James Feilden Director · resigned 2019
- Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg Director · resigned 1999
- William Richard Michael Oswald Director · resigned 2006
- Anthony David Arnold William Forbes Director · resigned 2009
- William Oliver Farrer Director · resigned 2001
- Rockley, James Hugh Cecil, Lord Director · resigned 2010
- John Michael Lennox Scott Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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