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Company

The Burwood House Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Burwood House Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Hayley Tatum 2024-2025 Director View profile
  2. Steven John Nuttall 2022-2023 Director View profile
  3. Mohsin Issa 2021-2024 Director View profile
  4. John Fallon 2021-2022 Director View profile
  5. Robert Gerard Mcwilliam 2018-2021 Director View profile
  6. Alexander Daniel Keeler Simpson 2017-2019 Director View profile
  7. Roger Michael Burnley 2016-2021 Director View profile
  8. Sean John Clarke 2016-2017 Director View profile
  9. Alejandro Russo 2014-2018 Director View profile
  10. Richard Andrew Mayfield 2012-2014 Director View profile
  11. Karen Rachael Hubbard 2011-2014 Director View profile
  12. Andrew James Clarke 2011-2016 Director View profile
  13. Judith Jane Mckenna 2010-2013 Director View profile
  14. Eleanor Doohan 2003-2013 Director View profile
  15. Peter Anthony Gomersall 1995-2008 Director View profile
  16. Iain Mark Spence 1995-2002 Director View profile
  17. Patrick Deigman 1994-1995 Director View profile
  18. William Anthony Rice 1994-1995 Director View profile
  19. Richard Douglas Lapthorne 1994-1995 Director View profile
  20. Lord George Simpson 1993-1994 Director View profile
  21. Nicola Grendon Simpson 1993-1995 Director View profile
  22. Richard James Phillips 1992-2011 Director View profile
  23. John Duggan 2008 Director View profile
  24. John Ashley Laing Miller 1992 Director View profile
  25. David William Aspin 1994 Director View profile
  26. Timothy Simon Winslow 1994 Director View profile
  27. Harold Raymond Mould 1993 Director View profile
  28. Christopher John Rowlands 1992 Director View profile
  29. Humphrey James Montgomery Price 1993 Director View profile
  30. Philip Titchmarsh 2019-2020 Secretary View profile
  31. Alexander Simpson 2013-2019 Secretary View profile
  32. Denise Nichola Jagger 2000-2003 Secretary View profile
  33. Nicholas Ian Cooper 1995-1999 Secretary View profile
  34. Iain Donald Ferguson 1994-1995 Secretary View profile
  35. Gavin William Chittick 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1989

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.

Group

  1. The Burwood House Group Limited is controlled by Mclagan Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 · source: Companies House PSC register
  2. Mclagan Investments Limited is controlled by Asda Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Asda Group Limited is controlled by Bellis Acquisition Company PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register
  4. Bellis Acquisition Company PLC is controlled by Zuber Vali Issa
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

69 other companies in this group

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.

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.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Retail and trade 5Construction 3Business services 2Dormant 2Finance 2Hospitality 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02403767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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