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Company

Burleigh Manor Management Company Limited

Burleigh Manor Management Company Limited is an active UK company (number 02675512), incorporated 1992, with 1 current director, Philip Heseltine. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. William John Allen 2009-2012 Director View profile
  2. Phyliss Morris 2003-2011 Director View profile
  3. Michael John Kearney 1998-2003 Director View profile
  4. David Bowering 1995-2009 Director View profile
  5. Terence William Mason 1995-1998 Director View profile
  6. Martyn Weaver 1994-1995 Director View profile
  7. Martyn Michael Sargent 1991-1994 Director View profile
  8. Derek Anthony Field 1991-1995 Director View profile
  9. William John Allen 2001-2009 Secretary View profile
  10. Margaret Searle 1998-2003 Secretary View profile
  11. Lynne Rosemary Hookway 1995-1998 Secretary View profile
  12. Michael John Colin Milton 1994-1995 Secretary View profile
  13. John Baynton 1994-1994 Secretary View profile
  14. Barrie William Arthur Payne 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1992

Ownership

Owned by (2) 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.

  • Philip Heseltine
    significant influence · notified 2016-04-06
  • David Bowering
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Burleigh Manor Management Company Limited is controlled by Philip Heseltine
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Heseltine.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.4y median 14.4y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
02675512
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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