Burford Beta Holdings Limited
Company 04882988 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
- Julian Gleek Director · appointed 2003
- Barry Porter Director · appointed 2004
Directors past 6 years
- Julian Gleek Director · appointed 2003
- Barry Porter Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Julian Gleek Director · appointed 2003
- Barry Porter Director · appointed 2004
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 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
- BUR NO.2 Limited 2 shared directors
- Thayer Properties Limited 2 shared directors
Connected through a shared director
- Hooton Industrial Projects Limited 1 shared director
- Burford Estate & Property CO. Limited 1 shared director
- Cabot Park Management Limited 1 shared director
- Burford Carrington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04882988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2003 |
| Address | RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- West Coast Capital Prestven Limited
25-50% shares · notified 2018-08-22 - Eldon Street (Fidenza) Limited ceased 2026-06-09
25-50% shares · notified 2018-08-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burford Alpha Limited
75-100% shares · notified 2018-06-30
Officers (13)
- Barry Porter Director · appointed 2004
- Julian Gleek Director · appointed 2003
Show 11 former officers
- Petra Cecilia Maria Ekas Director · appointed 2009 · resigned 2012
- James Corry Blakemore Director · appointed 2005 · resigned 2006
- John Patrick Mccarthy Jr Director · appointed 2005 · resigned 2009
- Wilson Yao Chang Lee Director · appointed 2004 · resigned 2004
- Ronald Rozmus Lawrie Director · appointed 2004 · resigned 2005
- Patricia Anne Mary Nicholson Secretary · appointed 2004 · resigned 2017
- Edward Donat Williams Director · appointed 2003 · resigned 2005
- Nicholas Mark Leslau Director · appointed 2003 · resigned 2012
- James Cairns Mcmahon Director · appointed 2003 · resigned 2012
- Randolph John Anderson Director · appointed 2003 · resigned 2018
- Teresa White Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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