Burges Grove Management Company Limited
Company 03372122 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tiffinian Limited 1 shared director
- Barnes Waterside Estate Management Company Limited 1 shared director
- Alethea Capital Limited 1 shared director
- Tiffin School 1 shared director
- Gylden Pharma Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03372122 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/1997 |
| Address | WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Willmotts (Ealing) Limited Corporate-secretary · appointed 2025
- Nicholas Royston Sumption Director · appointed 2008
- Pip Phillip Phillips Director · appointed 2004
- David Clifford Jackson Director · appointed 2004
Show 15 former officers
- Nicholas David Jay Director · appointed 2005 · resigned 2018
- Stanley Keith Knowles Director · appointed 2004 · resigned 2008
- David Anthony Love Director · appointed 2004 · resigned 2006
- Philip James Curwen Director · appointed 2004 · resigned 2004
- Gordon Carter Director · appointed 2002 · resigned 2004
- John William Kerr Director · appointed 2002 · resigned 2004
- Paul Richard Mark Gasper Director · appointed 2000 · resigned 2002
- Patricia Annette Henderson Director · appointed 2000 · resigned 2001
- Alexander Geoffrey Flower Director · appointed 2000 · resigned 2000
- Peter Victor Nesbitt Director · appointed 2000 · resigned 2004
- Angus James Michie Director · appointed 2000 · resigned 2002
- Colin John Rogers Director · appointed 1999 · resigned 1999
- Gavin Vaughan Stewart Director · appointed 1999 · resigned 2000
- Frederick Ambrose Veevers Director · appointed 1997 · resigned 1999
- Jeffrey John Parton Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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