Company
Burghley Enterprises Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 8
- Stuart John Richmond-Watson 2019–2023 View profile
- Andrew James Feilden 2001–2019 View profile
- Simon Patrick Leatham 2001–2007 View profile
- Lady Victoria Leatham 2007 View profile
- Sir Giles Henry Charles Floyd 2015 View profile
- Joshua Fitch 2005–2024 View profile
- Philip John William Sarel Ling 1994–2005 View profile
- John Michael Lennox Scott 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1989
Ownership
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.
- Burghley House Preservation Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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
- Edward George Clive Director · appointed 2015
- Edward Mortimer Harley Director · appointed 2002
- Miranda Rosemary Rock Director · appointed 2007
Directors past 6 years
- Edward George Clive Director · appointed 2015
- Edward Mortimer Harley Director · appointed 2002
- Miranda Rosemary Rock Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Edward George Clive Director · appointed 2015
- Edward Mortimer Harley Director · appointed 2002
- Miranda Rosemary Rock Director · appointed 2007
Also govern a charity
- Edward George Clive Weston Park Foundation, The Strawberry Hill Collection Trust, The Hichens Charitable Settlement, Burghley House Preservation Trust Limited
- Edward Mortimer Harley Burghley House Preservation Trust Limited, The Harley Charity
- Miranda Rosemary Rock Peterborough Area Down's Syndrome Group, T21
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02332264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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