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Burghley House Limited

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

Network

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

Who leads it

Previous officers 13

  1. Elizabeth Summerscale 2014-2018 Director View profile
  2. Julia Trice 2003-2022 Director View profile
  3. Martyn Jason Dawes 2002-2014 Director View profile
  4. Peter Wayne Summerscale 2001-2013 Director View profile
  5. Janet Maude Goddard 1999-2000 Director View profile
  6. Dr Anthony Charles Barton Aylwin 1997-2003 Director View profile
  7. Robert Martin Webster 1996-1999 Director View profile
  8. Stephen Vincent Cross 1995-1995 Director View profile
  9. Matthew Hancock 1995-2002 Director View profile
  10. Linda Fleming 1995-1997 Director View profile
  11. Edmund Alexander Paton Walsh 2000-2019 Secretary View profile
  12. Matthew Gavin Cook 1995-2002 Secretary View profile
  13. Wessex Company Secretaries Limited 1995-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/10/1995

Financials

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

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£0
2025-10-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

5 directors on the board

8.1y median 8.1y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Tech and media 3

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03114758
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data