Company
The Burwood House (Management) Company Limited
The Burwood House (Management) Company Limited is an active UK company (number 05454937), incorporated 2005, with 5 current directors including Martin Francis Mccarthy and Andrew Selwyn Morrision. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Julie Josephine Chard 2014-2018 View profile
- Sara Dawn Wareham 2008-2018 View profile
- Louise Hitchen 2007-2010 View profile
- Nicholas Charles Pepin 2006-2014 View profile
- Claire Senior 2006-2007 View profile
- James Metcalf 2006-2007 View profile
- Andrew Stockton 2005-2006 View profile
- Graham John Porter 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2005
Financials
- Net assets
- £416
- Total assets
- £416
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- James Anderson Metcalf Director · appointed 2011
- Keith Robert Cooper Director · appointed 2006
- Robert John Richard Keffen Director · appointed 2006
- Martin Francis Mccarthy Director · appointed 2019
- Andrew Selwyn Morrision Director · appointed 2019
Directors past 6 years
- James Anderson Metcalf Director · appointed 2011
- Keith Robert Cooper Director · appointed 2006
- Robert John Richard Keffen Director · appointed 2006
- Martin Francis Mccarthy Director · appointed 2019
- Andrew Selwyn Morrision Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Keith Robert Cooper Director · appointed 2006
- Martin Francis Mccarthy Director · appointed 2019
- Andrew Selwyn Morrision Director · appointed 2019
Portfolio (2)
- James Anderson Metcalf Director · appointed 2011
- Robert John Richard Keffen Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05454937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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