Burlodge Limited

Company 02196073 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 8.1y

average tenure

8.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Professional services 6Manufacturing 3Hospitality 2Business services 1Construction 1Dormant 1Property 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.

Related organisations

ALI UK Limited 2 shared directors
Enodis Property Developments Limited 1 shared director
Falcon Catering Equipment Limited 1 shared director
Mono Equipment Limited 1 shared director
Miller's Vanguard Limited 1 shared director
Welbilt (Halesowen) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02196073
Status	Active
Type	Private Limited Company
Incorporated	19/11/1987
Address	60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (1)

Burlodge Group Limted
ownership of shares 75-100%

Officers (10)

Brunning, Edward Crawford Secretary · appointed 2022
Anastasia, Maurizio Director · appointed 2018
Speranza, Angelo Director
Rallo, Vincenzo Former Director · appointed 2012 · resigned 2018
Stansfield, Peter Former Director · appointed 2007 · resigned 2021
MAY, Michael Hans Former Secretary · appointed 2007 · resigned 2022
Viglione, Angelo Former Director · appointed 2000 · resigned 2012
Savoca, Fausto Former Director · appointed 1998 · resigned 2000
Miles, Nigel Trevor Former Director · resigned 1996
Speranza, Bruno Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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