Burgh Island Limited
Company 04219765 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burgh Island Holdings Limited 4 shared directors
- Cardiff Executive Centre Limited 2 shared directors
- Office Space in Town Limited 2 shared directors
- Brick Street Opco Limited 2 shared directors
- Office Space Cleaning LTD 2 shared directors
- Plywyn Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04219765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2001 |
| Address | 10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Anthony Richard Orchard ceased 2018-04-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Burgh Island Holdings Limited
75-100% shares, 75-100% voting · notified 2018-04-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southernhay House Limited ceased 2018-04-11
appoints directors · notified 2016-04-06 - Southernhay House Limited ceased 2018-04-11
75-100% shares · notified 2016-04-06 - Southernhay House Limited ceased 2018-04-11
75-100% voting · notified 2016-04-06
Officers (10)
- Susan Helen Kennedy Director · appointed 2025
- Julie Anne Ward Director · appointed 2018
- Giles Michael Gummer Fuchs Director · appointed 2018
- Patrick Edward Booth Clibborn Director · appointed 2018
Show 6 former officers
- Duncan William Gray Director · appointed 2018 · resigned 2019
- Penelope Brown Director · appointed 2018 · resigned 2024
- Anthony Richard Orchard Director · appointed 2001 · resigned 2018
- Deborah Clark Secretary · appointed 2001 · resigned 2018
- Ian Hyland Dunn Director · appointed 2001 · resigned 2001
- Paul Anthony Stone Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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