The Burwood House Group Limited
Company 02403767 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asda Employee Share Schemes Trustee Limited 1 shared director
- Asda Stores Limited 1 shared director
- Asda Group Limited 1 shared director
- Mclagan Investments Limited 1 shared director
- Asda Storage Limited 1 shared director
- Bandsound Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02403767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mclagan Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Helen Kathryn Selby Director · appointed 2020
Show 35 former officers
- Hayley Tatum Director · appointed 2024 · resigned 2025
- Steven John Nuttall Director · appointed 2022 · resigned 2023
- Mohsin Issa Director · appointed 2021 · resigned 2024
- John Fallon Director · appointed 2021 · resigned 2022
- Philip Titchmarsh Secretary · appointed 2019 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2018 · resigned 2021
- Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2019
- Roger Michael Burnley Director · appointed 2016 · resigned 2021
- Sean John Clarke Director · appointed 2016 · resigned 2017
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2019
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Karen Rachael Hubbard Director · appointed 2011 · resigned 2014
- Andrew James Clarke Director · appointed 2011 · resigned 2016
- Judith Jane Mckenna Director · appointed 2010 · resigned 2013
- Eleanor Doohan Director · appointed 2003 · resigned 2013
- Denise Nichola Jagger Secretary · appointed 2000 · resigned 2003
- Nicholas Ian Cooper Secretary · appointed 1995 · resigned 1999
- Peter Anthony Gomersall Director · appointed 1995 · resigned 2008
- Iain Mark Spence Director · appointed 1995 · resigned 2002
- Iain Donald Ferguson Secretary · appointed 1994 · resigned 1995
- Patrick Deigman Director · appointed 1994 · resigned 1995
- William Anthony Rice Director · appointed 1994 · resigned 1995
- Richard Douglas Lapthorne Director · appointed 1994 · resigned 1995
- Simpson, George, Lord Director · appointed 1993 · resigned 1994
- Nicola Grendon Simpson Director · appointed 1993 · resigned 1995
- Richard James Phillips Director · appointed 1992 · resigned 2011
- John Duggan Director · resigned 2008
- John Ashley Laing Miller Director · resigned 1992
- David William Aspin Director · resigned 1994
- Timothy Simon Winslow Director · resigned 1994
- Harold Raymond Mould Director · resigned 1993
- Christopher John Rowlands Director · resigned 1992
- Gavin William Chittick Secretary · resigned 1994
- Humphrey James Montgomery Price Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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