Burwood Sage Entities Limited
Company 05399909 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
- Mark Alexander Insley Director · appointed 2026
Left in the last 12 months
- Denise Shelley Director · appointed 2005 · resigned 2026
- Daniel Christ Director · appointed 2005 · resigned 2026
- Peter Michael Wheadon Director · appointed 2010 · resigned 2026
- Catherine Wheadon Director · appointed 2010 · resigned 2026
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
- Burwood Sage + Brookridge LTD 1 shared director
- Ascot Wealth Management LTD 1 shared director
- Burwood Sage Asset Management Limited 1 shared director
- Ascot Estate Planning LTD. 1 shared director
- Platinum Summerwood Limited 1 shared director
- Pembroke Alexander Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05399909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2005 |
| Address | ASCOT WEALTH MANAGEMENT SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Daniel Christ ceased 2026-03-02
25-50% shares · notified 2016-07-01 - 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.
Officers (7)
- Mark Alexander Insley Director · appointed 2026
Show 6 former officers
- Peter Michael Wheadon Director · appointed 2010 · resigned 2026
- Catherine Wheadon Director · appointed 2010 · resigned 2026
- Denise Shelley Director · appointed 2005 · resigned 2026
- Daniel Christ Director · appointed 2005 · resigned 2026
- Brian Thomas Page Director · appointed 2005 · resigned 2006
- Julia Mary Churchill Secretary · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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