Burwood Park Residents Limited
Company 02576044 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Torben Dal Director · appointed 2023
- Keith Richard Mullins Director · appointed 2024
- Anthony Graham Van Hoffen Director · appointed 2023
- Keith Charles Stentiford Director · appointed 2025
- Lynne Rhonda Craig Director · appointed 2025
- Anaida Hames-PÉRez Director · appointed 2025
- Damian Edward Sutcliffe Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Anaida Hames-PÉRez Director · appointed 2025
- Damian Edward Sutcliffe Director · appointed 2023
Portfolio (5)
- Torben Dal Director · appointed 2023
- Keith Richard Mullins Director · appointed 2024
- Anthony Graham Van Hoffen Director · appointed 2023
- Keith Charles Stentiford Director · appointed 2025
- Lynne Rhonda Craig Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Burwood Park Estate Limited 5 shared directors
Connected through a shared director
- Kapital Estates LTD 1 shared director
- 74C EP LTD 1 shared director
- 74 EP Freehold LTD 1 shared director
- 47 BP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02576044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1991 |
| Address | BURWOOD PARK ESTATE OFFICE ERISWELL ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burwood Park Estate Limited
75-100% shares · notified 2019-12-31 - Burwood Park Estate Limited ceased 2019-12-31
75-100% shares · notified 2016-04-06
Officers (37)
- Lynne Rhonda Craig Director · appointed 2025
- Anaida Hames-PÉRez Director · appointed 2025
- Keith Charles Stentiford Director · appointed 2025
- Hill & Clark Limited Corporate-secretary · appointed 2025
- Keith Richard Mullins Director · appointed 2024
- Torben Dal Director · appointed 2023
- Anthony Graham Van Hoffen Director · appointed 2023
- Damian Edward Sutcliffe Director · appointed 2023
Show 29 former officers
- Andrea Davis Director · appointed 2023 · resigned 2025
- Ian William Marklew Director · appointed 2023 · resigned 2023
- David Anthony George Director · appointed 2023 · resigned 2025
- Claire Margaret Prescott Director · appointed 2023 · resigned 2025
- Michael Reed Director · appointed 2020 · resigned 2022
- Brian George Williams Director · appointed 2020 · resigned 2025
- William Bland Director · appointed 2020 · resigned 2022
- Kathleen Martha Mcdougall Director · appointed 2020 · resigned 2022
- Judith Dunjay Director · appointed 2020 · resigned 2021
- Alan Edward David Patterson Director · appointed 2020 · resigned 2022
- Jeremy Alexander Hartill Director · appointed 2020 · resigned 2020
- Christopher Wright Director · appointed 2018 · resigned 2020
- GCS Estate Management LTD Corporate-secretary · appointed 2015 · resigned 2025
- GCS Property Management Limited Corporate-secretary · appointed 2015 · resigned 2015
- John Anthony Bamsey Director · appointed 2013 · resigned 2020
- Keith Piggott Director · appointed 2012 · resigned 2013
- Peter Julian Jonathan Gover Director · appointed 2009 · resigned 2021
- Stephen John Charnock Secretary · appointed 2009 · resigned 2014
- Nuechtern, Martin Johannes, Dr Director · appointed 2009 · resigned 2013
- Caroline Anne Bridges Director · appointed 2009 · resigned 2011
- Polly Anne Comfort Secretary · appointed 2004 · resigned 2009
- John Warner Mcdermott Director · appointed 2001 · resigned 2009
- Beverly Schjelderup Secretary · appointed 2000 · resigned 2004
- Ian Jago Director · appointed 1996 · resigned 2009
- Paul Andrew Bates Director · appointed 1995 · resigned 2001
- Amanda Caroline Shearing Secretary · appointed 1995 · resigned 2000
- Terry Watkins Director · appointed 1991 · resigned 1995
- Frank Bloom Secretary · appointed 1991 · resigned 1996
- Clive Robert Welham Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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