Company
Chigwell Burnt House Properties Limited
Chigwell Burnt House Properties Limited is an active UK company (number 02291330), incorporated 1988, with 4 current directors including Kaloyan Karageorgiev and Stephen Gayer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- William Edward Dayitch Gull 2012-2018 View profile
- Eric Martin Cohen 2007-2010 View profile
- Hayley Housden 2007-2013 View profile
- Tony Banister 2000-2004 View profile
- Steven Smith 1997-2005 View profile
- Sylvia Silver 1995-2006 View profile
- Patrick Charles Jones 1993-2000 View profile
- Helen Russell Housley 1997 View profile
- Richard James Allen 2005 View profile
- Edwaed Earnest Frederick Collins 1993 View profile
- Sharon Gayer 2010-2012 View profile
- Lee Anthony Cronin 2005-2009 View profile
- Robert Charles Eldridge 2004-2006 View profile
- Ashley Silver 2003-2006 View profile
- Anthony Gore 2002-2007 View profile
- Anthony Lewis 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/1988
Ownership
Owned by (2) 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.
- William Edward Dayitch Gull ceased 2018-05-31
significant influence · notified 2016-07-01 - Kaloyan Karageorgiev ceased 2026-01-01
significant influence · notified 2018-05-10
Group
- Chigwell Burnt House Properties Limited
is controlled by William Edward Dayitch Gull
Evidence
ceased significant influence · notified 2016-07-01, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by William Edward Dayitch Gull.
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
- £4,012
- Total assets
- £4,012
- Cash
- £5,513
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Kaloyan Karageorgiev Director · appointed 2018
- Stephen Gayer Director · appointed 2006
- John Edward Bolton Director
- Mark Andrew Harman Director · appointed 2005
Directors past 6 years
- Kaloyan Karageorgiev Director · appointed 2018
- Stephen Gayer Director · appointed 2006
- Mark Andrew Harman Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Stephen Gayer Director · appointed 2006
- John Edward Bolton Director
- Mark Andrew Harman Director · appointed 2005
Portfolio (1)
- Kaloyan Karageorgiev Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02291330
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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