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Burton House & Courtyard Management Company Limited

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

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The large node is Burton House & Courtyard Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Louise Fournier 2024-2025 Director View profile
  2. Lesley Denise Garwood 2023-2024 Director View profile
  3. Geoffrey Gordon Hardwicke 2021-2024 Director View profile
  4. Andrea Margaret Thompson 2019-2021 Director View profile
  5. James Vernon Bryant 2018-2019 Director View profile
  6. Jan Krister Dicksson 2017-2019 Director View profile
  7. John Williams 2015-2017 Director View profile
  8. Donald Franklin Harvey 2014-2016 Director View profile
  9. Kerry Christina Macnaughton 2013-2014 Director View profile
  10. Roderick Alfred Matthews 2012-2018 Director View profile
  11. Derek Brown 2009-2012 Director View profile
  12. Anthony Gavin Darby 2005-2006 Director View profile
  13. Alexander Hendry 2005-2009 Director View profile
  14. Robert Thomson 2005-2013 Director View profile
  15. David Collens 2005-2012 Director View profile
  16. Stephen Lucas 2003-2005 Director View profile
  17. Philip Jonathan Carey 2003-2005 Director View profile
  18. Nicholas John Blaber 2003-2004 Director View profile
  19. Keith Page 2002-2003 Director View profile
  20. Rudolf Frederik Gijsbert Bak 2002-2004 Director View profile
  21. Timothy Williams 2002-2003 Director View profile
  22. Carey, David John, Lt Cdr Rn 2001-2002 Director View profile
  23. Andrew John Hutchings 2001-2002 Director View profile
  24. Stephen Raithby Lucas 2001-2002 Director View profile
  25. Carolyn Pearson 2000-2000 Director View profile
  26. Robert Alec King 2000-2001 Director View profile
  27. Michael John Wilson 1997-2000 Director View profile
  28. Lesley Anne Chick 1997-1997 Director View profile
  29. Iain David George 2006-2015 Secretary View profile
  30. Anna Maria Cushing 2004-2006 Secretary View profile
  31. Estelle Kristina Benjafield 2001-2004 Secretary View profile
  32. Nicholas Selmes 1999-2001 Secretary View profile
  33. Elizabeth Gaynor Wilson 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1997

Ownership

Owned by (4) 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.

  • Roderick Alfred Matthews ceased 2018-08-06
    significant influence · notified 2016-04-06
  • Jan Krister Dicksson ceased 2019-04-13
    significant influence · notified 2018-08-06
  • James Vernon Bryant ceased 2019-07-28
    significant influence · notified 2018-08-06
  • Lesley Denise Garwood ceased 2022-06-30
    significant influence · notified 2019-07-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Burton House & Courtyard Management Company Limited is controlled by Roderick Alfred Matthews
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-08-06 · source: Companies House PSC register

Ultimately controlled by Roderick Alfred Matthews.

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
£124,744
Total assets
£203,744
Cash
£147,433
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£124,744
2024-12-31Not reported£126,476

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

5.7y median 7.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 3Retail and trade 2

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
03433439
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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