Company
Burlington Slate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Burlington Slate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Richard John Page 2021-2025 View profile
- Michael Gerard Faughy 2018-2021 View profile
- Thomas Lionel Felix 2015-2018 View profile
- David Neil Sarti 2015-2024 View profile
- Ronald Stuart Painter 2013-2015 View profile
- Nicholas David Williams 2009-2016 View profile
- Duncan Neil Peake 2008-2017 View profile
- Robert Charles Irwin 2003-2014 View profile
- Michael Dickinson 2000-2010 View profile
- Michael Ian Bulley 1997-2001 View profile
- David Arthur Parkin 1994-1998 View profile
- Ronald Michael Wensley Clarkson 2009 View profile
- Thomas Hamilton Southward 1997 View profile
- David Clouston Wallace 1992 View profile
- Harold Ogden 1992 View profile
- Michael Joseph Colagiovanni 2002 View profile
- Malcolm Edward William Hatch 2009 View profile
- George Michael Brownlee 1996 View profile
- Michael Ian Ridding 2000-2011 View profile
- Currey & CO 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/01/1984
Ownership
Owned by (4) 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.
- Peter Anthony Bostock ceased 2018-03-26
25-50% shares (trust) · notified 2016-04-06 - Allen Joseph Gibb ceased 2021-04-01
significant influence · notified 2016-04-06 - Richard William James Parry ceased 2023-09-05
50-75% shares (trust) · notified 2023-09-04 - Burlington Construction Materials Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Burlington Slate Limited
is controlled by Peter Anthony Bostock
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2018-03-26 · source: Companies House PSC register
Ultimately controlled by Peter Anthony Bostock.
10 other companies in this group
- Devonshire Property (MM) Limited
- Holker Holdings Limited
- Cartmel Steeplechases (Holker) Limited
- The Cowdray Heritage Trust
- Burlington Slate Production Limited
- The Broughton Moor Green Slate Quarries Limited
- Lakeland Green Slate & Stone Company Limited
- Cartmel Steeplechases Limited
- Burlington Aggregates Limited
- Mandall's Slate Company 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.
Financials
- Net assets
- £4,487,400
- Total assets
- £10,859,803
- Cash
- £53,103
- Employees
- 76
- Turnover
- £5,005,796
- Profit/loss
- -£449,939
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Lucy Georgiana Cavendish Director · appointed 2009
- Stuart James Sims Director · appointed 2021
- Allen Joseph Gibb Director · appointed 2011
- Right Honourable Lady Grania Mary Cavendish Director
- Lord Richard Hugh Baron Cavendish Director · appointed 1992
Directors past 6 years
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Lucy Georgiana Cavendish Director · appointed 2009
- Allen Joseph Gibb Director · appointed 2011
- Lord Richard Hugh Baron Cavendish Director · appointed 1992
First-time vs portfolio directors
Portfolio (6)
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Lucy Georgiana Cavendish Director · appointed 2009
- Stuart James Sims Director · appointed 2021
- Allen Joseph Gibb Director · appointed 2011
- Right Honourable Lady Grania Mary Cavendish Director
- Lord Richard Hugh Baron Cavendish Director · appointed 1992
Also govern a charity
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
- 01781765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data