Burghley Enterprises Limited
Company 02332264 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.
- Burghley House Preservation Trust Limited 2 shared directors
- Burhill Golf and Leisure Limited 1 shared director
- Adventure Leisure Limited 1 shared director
- Historic Houses Association 1 shared director
- Shropshire County Leisure Limited 1 shared director
- Burhill Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02332264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1989 |
| Address | BURGHLEY ESTATE OFFICE, 61 ST.MARTINS, STAMFORD, LINCOLNSHIRE, PE9 2LQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burghley House Preservation Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Edward George Clive Director · appointed 2015
- Miranda Rosemary Rock Director · appointed 2007
- Edward Mortimer Harley Director · appointed 2002
Show 8 former officers
- Stuart John Richmond-Watson Director · appointed 2019 · resigned 2023
- Joshua Fitch Secretary · appointed 2005 · resigned 2024
- Andrew James Feilden Director · appointed 2001 · resigned 2019
- Simon Patrick Leatham Director · appointed 2001 · resigned 2007
- Philip John William Sarel Ling Secretary · appointed 1994 · resigned 2005
- Leatham, Victoria, Lady Director · resigned 2007
- Floyd, Giles Henry Charles, Sir Director · resigned 2015
- John Michael Lennox Scott Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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