Burlington Slate Limited
Company 01781765 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holker Holdings Limited 6 shared directors
- Elterwater Firbank Limited 6 shared directors
- Burlington Construction Materials Group Limited 6 shared directors
- Elterwater Firbank Holding Limited 6 shared directors
- Holbeck Homes Limited 5 shared directors
- Holker Estates CO. Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01781765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1984 |
| Address | CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Burlington Construction Materials Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Anthony Bostock ceased 2018 British
ownership of shares 25-50% as trust - Mrs Lucy Georgiana Cavendish ceased 2023 British
significant influence or control - Mr Allen Joseph Gibb ceased 2021 British
significant influence or control - Lady Grania Mary Cavendish ceased 2023 British
significant influence or control - Lord Richard Hugh Baron Cavendish ceased 2023 British
significant influence or control - Rbc Trustees (Ci) Ltd ceased 2023
ownership of shares 50-75% - Lord Charles Edward Vere Cecil ceased 2023 British
ownership of shares 50-75% as trust - Mr Richard William James Parry ceased 2023 British
ownership of shares 50-75% as trust - Mr Simon Jonathan Atkinson ceased 2023 British
ownership of shares 25-50% as trust
Officers (26)
- Stuart James Sims Director · appointed 2021
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Allen Joseph Gibb Director · appointed 2011
- Lucy Georgiana Cavendish Director · appointed 2009
- Cavendish, Richard Hugh Baron, Lord Director · appointed 1992
- Cavendish, Grania Mary, Right Honourable Lady Director
Show 20 former officers
- Richard John Page Director · appointed 2021 · resigned 2025
- Michael Gerard Faughy Director · appointed 2018 · resigned 2021
- Thomas Lionel Felix Director · appointed 2015 · resigned 2018
- David Neil Sarti Director · appointed 2015 · resigned 2024
- Ronald Stuart Painter Director · appointed 2013 · resigned 2015
- Nicholas David Williams Director · appointed 2009 · resigned 2016
- Duncan Neil Peake Director · appointed 2008 · resigned 2017
- Robert Charles Irwin Director · appointed 2003 · resigned 2014
- Michael Dickinson Director · appointed 2000 · resigned 2010
- Michael Ian Ridding Secretary · appointed 2000 · resigned 2011
- Michael Ian Bulley Director · appointed 1997 · resigned 2001
- David Arthur Parkin Director · appointed 1994 · resigned 1998
- Ronald Michael Wensley Clarkson Director · resigned 2009
- Thomas Hamilton Southward Director · resigned 1997
- Currey & CO Corporate-secretary · resigned 2010
- David Clouston Wallace Director · resigned 1992
- Harold Ogden Director · resigned 1992
- Michael Joseph Colagiovanni Director · resigned 2002
- Malcolm Edward William Hatch Director · resigned 2009
- George Michael Brownlee Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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