Company
Duchy Investments Limited
Duchy Investments Limited is an active UK company (number 03493108), incorporated 1998, with 2 current directors, Carol Jane Slade and Alan David Burgess. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Linda Margaret Burgess 1999-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1998
Ownership
Owned by (3) 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.
- Alan David Burgess ceased 2023-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Linda Margaret Burgess ceased 2023-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Duchy Investments EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28
Group
- Duchy Investments Limited
is controlled by Alan David Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-28 · source: Companies House PSC register
Ultimately controlled by Alan David Burgess.
4 other companies in this group
- Masterframe Windows Limited
- 07465445 (no longer on the register)
- OC306516 (no longer on the register)
- Aerial Intelligence Group Limited (no longer on the register)
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
- Total assets
- £398,722
- Cash
- £2,796
- Employees
- 0.02
- 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
- Carol Jane Slade Director · appointed 2023
- Alan David Burgess Director · appointed 1999
Directors past 6 years
- Alan David Burgess Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Carol Jane Slade Director · appointed 2023
- Alan David Burgess Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03493108
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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