Company

Burlington Lodge Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 23

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Emanuele Pesenti 2013-2021 Director View profile
Georgina Jane Thompson 2013-2014 Director View profile
Rosalind Mary Thomas 2012-2019 Director View profile
Christopher Corrie Roundell 1998-2012 Director View profile
Diane Elayne Saunders 1997-2015 Director View profile
Plaintain Investment SA 1997-1998 Corporate-director View profile
John Grimshaw 1996-1997 Director View profile
Michael Vincent Mallinson 1994-1997 Director View profile
Timothy Fillingham 1993-2002 Director View profile
David Wynne 1992-2014 Director View profile
Andrew Goodenough 1996 Director View profile
Dr Roy David Eskapa 2004 Director View profile
Fabian Carlson 1992 Director View profile
David Brett Douglas Christopherson 1993 Director View profile
Keith Stuart Macmillan 2004 Director View profile
Armstrong-Jones, David Albert Charles, Earl of Snowdon 1995 Director View profile
David James Poole 2000 Director View profile
Barney Edwards 1997 Director View profile
Jean Elizabeth Flemming 1994 Director View profile
Sarah Leighton Lloyd 1998 Director View profile
Stephen Fordham 1992 Director View profile
Lisa Cheryl Kaye 2004 Director View profile
Hanover Management Services Limited 2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 25/05/1973

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.

Richard Conyngham Corfield
25-50% shares, 25-50% voting · notified 2017-04-21

Group

Burlington Lodge Limited is controlled by Richard Conyngham Corfield
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Richard Conyngham Corfield.

5 other companies in this group

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.

Financials

Net assets: £52,323
Cash: £270,420
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

Rolf Julian Von Pfefer Director · appointed 2016
Richard Conyngham Corfield Director
Gillian Vanessa Vines Director · appointed 1996
Salvatore Miserendino Director · appointed 2004
Hermione Corfield Director · appointed 2023
Matthew James Page Director · appointed 2023
Allegra Pesenti Director · appointed 1995
Anthony John Vines Director
Colin Geoffrey Thomas Director · appointed 1998

18.2y median 21.8y

average tenure

30.7y

longest tenure

Directors past 6 years

Rolf Julian Von Pfefer Director · appointed 2016
Gillian Vanessa Vines Director · appointed 1996
Salvatore Miserendino Director · appointed 2004
Allegra Pesenti Director · appointed 1995
Colin Geoffrey Thomas Director · appointed 1998

First-time vs portfolio directors

First-time (5)

Rolf Julian Von Pfefer Director · appointed 2016
Gillian Vanessa Vines Director · appointed 1996
Hermione Corfield Director · appointed 2023
Allegra Pesenti Director · appointed 1995
Anthony John Vines Director

Portfolio (4)

Richard Conyngham Corfield Director
Salvatore Miserendino Director · appointed 2004
Matthew James Page Director · appointed 2023
Colin Geoffrey Thomas Director · appointed 1998

also govern a charity

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.

Finance 3Professional services 2Property 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01115607
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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