Burhill Developments Limited

Company 03507288 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

0.6y median 0.3y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 30Business services 8Property 8Finance 5Professional services 4Dormant 3Retail and trade 1

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.

Related organisations

Burhill Golf and Leisure Limited 4 shared directors
Adventure Leisure Limited 4 shared directors
Shropshire County Leisure Limited 4 shared directors
Burhill Group Limited 4 shared directors
Innovation Leisure Manchester Limited 4 shared directors
Golf Entertainments Property Limited 4 shared directors

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

Company details

Number	03507288
Status	Active
Type	Private Limited Company
Incorporated	04/02/1998
Address	BURHILL, WALTON ON THAMES, SURREY, KT12 4BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

Burhill Group Limited
ownership of shares 75-100%

Officers (12)

Brown, Stephen Paul Director · appointed 2026
Booth, Alistair Erith Director · appointed 2026
Clive, Edward George Director · appointed 2026
Thompson, Simon Edward Director · appointed 2024
Conlan, James Former Director · appointed 2006 · resigned 2025
Mayes, Colin Michael Former Director · appointed 2006 · resigned 2025
Steven, Kenneth Charles Former Secretary · appointed 2001 · resigned 2006
Fifield, Clifford John Former Secretary · appointed 1999 · resigned 2001
Mitchell, Patrick Nigel Former Director · appointed 1998 · resigned 2006
Howard, Robin Ivan Former Director · appointed 1998 · resigned 2005
Martin, David Anthony Former Director · appointed 1998 · resigned 1998
Lampard, Kevin David Former Secretary · appointed 1998 · resigned 1999

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

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