Burlodge Group Limited
Company 04107878 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.
2 directors on the board
- Edward Crawford Brunning Director · appointed 2022
- Maurizio Anastasia Director · appointed 2018
Directors past 6 years
- Maurizio Anastasia Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward Crawford Brunning Director · appointed 2022
- Maurizio Anastasia Director · appointed 2018
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.
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.
Related organisations
- ALI UK Limited 2 shared directors
Connected through a shared director
- Enodis Property Developments Limited 1 shared director
- Falcon Catering Equipment Limited 1 shared director
- Mono Equipment Limited 1 shared director
- Miller's Vanguard Limited 1 shared director
- Welbilt (Halesowen) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04107878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2000 |
| Address | 60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- ALI UK Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Edward Crawford Brunning Director · appointed 2022
- Maurizio Anastasia Director · appointed 2018
- Angelo Speranza Secretary · appointed 2002
Show 4 former officers
- Vincenzo Rallo Director · appointed 2012 · resigned 2018
- Michael Hans May Director · appointed 2007 · resigned 2022
- Bruno Speranza Director · appointed 2002 · resigned 2007
- Angelo Viglione Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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