The Governance RegisterEdition 2026 · Compiled 12th July 2026

Burnham Lodge Limited

Company 04701801 Active

Connected board network

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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.

6
directors on the board
3.2y median 2y
average tenure
6.9y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
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.

Health and social care 204Professional services 58Finance 17Property 7Business services 5Hospitality 5Construction 2Arts and leisure 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number04701801
StatusActive
TypePrivate Limited Company
Incorporated18/03/2003
Address2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPS, RG21 7JE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (1)

  • Hartford Care Group Limited
    ownership of shares 50-75%

Officers (16)

  • Jones, Emma Marie Director · appointed 2024
  • Barnes, Nicola Jane Director · appointed 2024
  • Puddle, Benjamin Gordon Director · appointed 2024
  • Elston, Henry William Director · appointed 2024
  • Shaw, Kevin Anthony Director · appointed 2022
  • Smith, Amanda Helen Director · appointed 2019
  • Heenan, Victoria Louise Former Director · appointed 2022 · resigned 2022
  • Jobson, Paul David Former Director · appointed 2017 · resigned 2017
  • Dalton, William John Harling Former Director · appointed 2017 · resigned 2019
  • Gavin, Joanna Lesley Former Director · appointed 2017 · resigned 2022
  • Smith, Leah-Marie Shirley Jean Former Director · appointed 2017 · resigned 2021
  • Gavin, Sean Francis Former Director · appointed 2017 · resigned 2022
  • Bronock, Aimee Former Director · appointed 2008 · resigned 2017
  • Norfolk, Sian Former Director · appointed 2008 · resigned 2017
  • Bronock, Catherine Mary Former Director · appointed 2003 · resigned 2017
  • Bronock, Brian Paul Former Secretary · appointed 2003 · resigned 2017

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

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