Burton Waters (H L & R ) Limited
Company 03600431 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.
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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
- Patrick James Burrows Director · appointed 2017
Directors past 6 years
- Patrick James Burrows Director · appointed 2017
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- David Lloyd Leisure Limited 1 shared director
- Grasspost Limited 1 shared director
- David Lloyd Sports Centres Limited 1 shared director
- Farnridge Limited 1 shared director
- Tennis Club Management International Limited 1 shared director
- Markson Tennis and Leisure Centres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03600431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| Address | THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX |
| Accounts next due | 03/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Lloyd Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Patrick James Burrows Director · appointed 2017
Show 23 former officers
- Ian Michael Brian Harris Secretary · appointed 2007 · resigned 2017
- Mark Lewis William Hindes Secretary · appointed 2007 · resigned 2007
- Scott Anthony Lloyd Director · appointed 2007 · resigned 2017
- Nicholas Phillips Director · appointed 2007 · resigned 2009
- Andrew David Pellington Director · appointed 2005 · resigned 2007
- Nicola Zoe Flower Director · appointed 2005 · resigned 2007
- Michael Edward Tye Director · appointed 2005 · resigned 2007
- Eric Stephen Dodd Director · appointed 2004 · resigned 2005
- Grant Campbell Wright Director · appointed 2002 · resigned 2005
- Matthew Robin Cyprian Fearn Director · appointed 2002 · resigned 2004
- Stewart Miller Director · appointed 2002 · resigned 2005
- Stephen James Robinson Director · appointed 2000 · resigned 2002
- Richard Albert Costall Director · appointed 1999 · resigned 2000
- Donald Arthur Whyles Director · appointed 1999 · resigned 2002
- Paul Redmond Secretary · appointed 1999 · resigned 2002
- Peter James Thompson Director · appointed 1999 · resigned 2000
- Charles Roy Wheeldon Director · appointed 1998 · resigned 2000
- David Christopher Chambers Secretary · appointed 1998 · resigned 2002
- Paul Stuart Barron Director · appointed 1998 · resigned 2002
- Philip David Mason Director · appointed 1998 · resigned 2000
- Elaine Rosemary Barron Director · appointed 1998 · resigned 2000
- Dinesh Jayantilal Shah Director · appointed 1998 · resigned 2002
- Pamela Jane Mason Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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