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Burghfield Sailing Company Limited

Other amusement and recreation activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Andrew Maw 2022-2024 Director View profile
  2. Mark William Howard 2020-2023 Director View profile
  3. Nigel Quintin Rolfe 2020-2022 Director View profile
  4. Robert James Garlick 2020-2022 Director View profile
  5. David Irwin 2016-2020 Director View profile
  6. Wynn Napier Kenrick 2015-2020 Director View profile
  7. Andrew James Leigh 2015-2020 Director View profile
  8. Charles Warren Gilchrist 2013-2015 Director View profile
  9. Stephen Robert Barraclough 2011-2013 Director View profile
  10. Peter James Colvin 2011-2020 Director View profile
  11. Jeremy Charles Carey 2010-2011 Director View profile
  12. Ian Benjamin Bullock 2008-2010 Director View profile
  13. Dowle Michael Adrian 2006-2011 Director View profile
  14. Peter Francis Chaplin 2003-2008 Director View profile
  15. Tony John Brown 2003-2011 Director View profile
  16. Stephen Laurence Townsend 2003-2006 Director View profile
  17. Roberta Anne Hartley 2002-2004 Director View profile
  18. Paul Stuart Hemsley 2001-2004 Director View profile
  19. Michael Paul Lyons 1999-2001 Director View profile
  20. Simon Leonard Smith 1998-2004 Director View profile
  21. Martin David Reid Shave 1997-1999 Director View profile
  22. Barry James Rolfe 1997-2001 Director View profile
  23. David William Foster 1997-1998 Director View profile
  24. Peter John Smith 1996-1998 Director View profile
  25. Norman Bernard Smith 1994-1997 Director View profile
  26. Roger Dicken Bromley 1994-1997 Director View profile
  27. Nygel Gardner 1994 Director View profile
  28. Christopher Morland Hay 1995 Director View profile
  29. Ronald David Elliott 1994 Director View profile
  30. Michael Ronald Sollars 1994 Director View profile
  31. Robert Garlick 2020-2022 Secretary View profile
  32. Ian Lecordeur Bergh 2015-2016 Secretary View profile
  33. Nigel Robert Hugh Milligan 2011-2013 Secretary View profile
  34. Burghfield Sailing Club Limited 2011-2011 Corporate-secretary View profile
  35. Jeremy Lees Dawes 2008-2011 Secretary View profile
  36. Rachel Lesley Saunt 2004-2008 Secretary View profile
  37. Keryn Lee Henwood Fox 2003-2004 Secretary View profile
  38. Robert William Lloyd 2000-2002 Secretary View profile
  39. Christopher John Patterson 1995-1997 Secretary View profile
  40. Edward Bennet Palmer 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
22/05/1987
Registered office
Reading

Ownership

Owned by (10) 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.

  • Timothy James Higgs
    significant influence · notified 2020-01-17
  • Jason Pyke
    significant influence · notified 2022-11-27
  • Marc James Sollars
    significant influence · notified 2023-11-30
  • Wynn Napier Kenrick ceased 2020-01-17
    significant influence · notified 2016-11-24
  • Peter James Colvin ceased 2020-01-17
    significant influence · notified 2016-11-24
  • David Irwin ceased 2020-01-17
    significant influence · notified 2016-11-24 - confirmed: also a director of this company
  • Andrew James Leigh ceased 2020-01-17
    significant influence · notified 2016-11-24 - confirmed: also a director of this company
  • Nigel Quintin Rolfe ceased 2022-11-27
    significant influence, significant influence (firm) · notified 2020-01-17
  • Mark William Howard ceased 2023-11-30
    significant influence · notified 2020-01-17 - confirmed: also a director of this company
  • Andrew Maw ceased 2024-11-28
    significant influence · notified 2022-11-27 - confirmed: also a director of this company
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Burghfield Sailing Company Limited is controlled by Timothy James Higgs
    Evidence
    active significant influence · notified 2020-01-17 · source: Companies House PSC register

Ultimately controlled by Timothy James Higgs.

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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2025-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £10,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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.

3 directors on the board

12.8y median 6.5y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 4Business services 1Finance 1Retail and trade 1Tech and media 1

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
02134319
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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