The Governance RegisterEdition 2026 · Compiled 12th July 2026

Burney Estates Limited

Company 03443155 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
17.3y median 19.2y
average tenure
28.8y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 13Construction 3Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03443155
StatusActive
TypePrivate Limited Company
Incorporated01/10/1997
Address249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Accounts next due29/01/2027
Accounts last made up30/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Mrs Paula Tracey Burney British
    ownership of shares 25-50%
  • Mr Daren Mark Burney British
    ownership of shares 25-50%
  • Mr Daren Mark Burney ceased British
    ownership of shares 25-50%

Officers (8)

  • Silveira, Suzie Virna Director · appointed 2024
  • Wynne, Sarah Melissa Burney Director · appointed 2016
  • Burney, Paula Tracey Director · appointed 1998
  • Burney, Daren Mark Director · appointed 1997
  • Burney, Sarah Melissa Former Director · appointed 2012 · resigned 2013
  • Debieux, Susan Jane Former Director · appointed 2009 · resigned 2010
  • Webb, Jacqueline Former Director · appointed 1999 · resigned 1999
  • Burney, Steven Alan Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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