Burton Latimer Estates LTD
Company 02270152 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.
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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.
2 directors on the board
- Harpur, George Francis, Dr Director · appointed 2009
- James Edmund Harpur Director · appointed 2000
Directors past 6 years
- Harpur, George Francis, Dr Director · appointed 2009
- James Edmund Harpur Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- James Edmund Harpur Director · appointed 2000
Portfolio (1)
- Harpur, George Francis, Dr Director · appointed 2009
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Polpark Limited 1 shared director
- Aluma Technologies Limited 1 shared director
- AI Research Holdings Limited 1 shared director
- Pragmatic AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02270152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1988 |
| Address | LAMB & HOLMES, WEST STREET, KETTERING, NORTHAMPTONSHIRE, NN16 0AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Philip Henry Latimer Harpur
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polpark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Officers (8)
- Harpur, George Francis, Dr Director · appointed 2009
- James Edmund Harpur Director · appointed 2000
- Philip Henry Latimer Harpur Secretary · appointed 1998
Show 5 former officers
- George Francis Harpur Director · appointed 2000 · resigned 2005
- Janet Dorothy Harpur Secretary · resigned 1998
- Richard Latimer Harpur Director · resigned 2004
- Norman Frederick Tebbutt Director · resigned 2009
- Reginald Fred Norman Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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