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Burton Waters (H L & R ) Limited

Burton Waters (H L & R ) Limited is an active UK company (number 03600431), incorporated 1998, with 1 current director, Patrick James Burrows. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Burton Waters (H L & R ) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Scott Anthony Lloyd 2007-2017 Director View profile
  2. Nicholas Phillips 2007-2009 Director View profile
  3. Andrew David Pellington 2005-2007 Director View profile
  4. Nicola Zoe Flower 2005-2007 Director View profile
  5. Michael Edward Tye 2005-2007 Director View profile
  6. Eric Stephen Dodd 2004-2005 Director View profile
  7. Grant Campbell Wright 2002-2005 Director View profile
  8. Matthew Robin Cyprian Fearn 2002-2004 Director View profile
  9. Stewart Miller 2002-2005 Director View profile
  10. Stephen James Robinson 2000-2002 Director View profile
  11. Richard Albert Costall 1999-2000 Director View profile
  12. Donald Arthur Whyles 1999-2002 Director View profile
  13. Peter James Thompson 1999-2000 Director View profile
  14. Charles Roy Wheeldon 1998-2000 Director View profile
  15. Paul Stuart Barron 1998-2002 Director View profile
  16. Philip David Mason 1998-2000 Director View profile
  17. Elaine Rosemary Barron 1998-2000 Director View profile
  18. Dinesh Jayantilal Shah 1998-2002 Director View profile
  19. Pamela Jane Mason 1998-2000 Director View profile
  20. Ian Michael Brian Harris 2007-2017 Secretary View profile
  21. Mark Lewis William Hindes 2007-2007 Secretary View profile
  22. Paul Redmond 1999-2002 Secretary View profile
  23. David Christopher Chambers 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1998

Ownership

Owned by (1) 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.

Group

  1. Burton Waters (H L & R ) Limited is controlled by David Lloyd Leisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. David Lloyd Leisure Limited is controlled by David Lloyd Leisure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. David Lloyd Leisure Group Limited is controlled by David Lloyd Leisure Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. David Lloyd Leisure Operations Holdings Limited is controlled by Deuce Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Deuce Acquisitions Limited is controlled by Deuce Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  6. Deuce Midco Limited is controlled by Deuce Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  7. Deuce Parentco Limited is controlled by Deuce Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  8. Deuce Holdco Limited is controlled by Deuce Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  9. Deuce Topco Limited is controlled by TDR Capital General Partner III Limited
    Evidence
    active significant influence · notified 2018-11-07 · source: Companies House PSC register
  10. TDR Capital General Partner III Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  11. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 other companies in this group

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.

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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 36Arts and leisure 11Finance 5Property 4Business services 1Construction 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03600431
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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