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Company

11 Netherton Grove Limited

11 Netherton Grove Limited is an active UK company (number 03068286), incorporated 1995, with 2 current directors, Sarah Dianne Jayne Warley-Cummings and David Tom Alain Burgess. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 10

  1. Karim Cyrille Toussaint Barrada 2007-2014 Director View profile
  2. Gillian Lynne Kitching 2006-2007 Director View profile
  3. Harriet Jane Spencer Everett 2001-2016 Director View profile
  4. Edwin Dearborn Cohen 1995-2006 Director View profile
  5. Rowena Ann Spencer Witherington 1995-2001 Director View profile
  6. Frances Buisson Ward 1995-1997 Director View profile
  7. Alan Rutland 1995-1995 Nominee-director View profile
  8. Richard Warley-Cummings 2009-2017 Secretary View profile
  9. Jeff Whelan 1995-1995 Nominee-secretary View profile
  10. Simon John Pearce De Wardener 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1995

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. 11 Netherton Grove Limited is controlled by David Tom Alain Burgess
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Tom Alain Burgess.

2 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.

Financials

Net assets
£4
Total assets
£11,407
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

10.7y median 10.7y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Property 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

  • 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
03068286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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