Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Egham

Burnt Tree Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burnt Tree Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ricky Allan Short 2016-2023 Director View profile
  2. Thomas Paul Laffey 2014-2016 Director View profile
  3. Lee Richard Kaplan 2014-2016 Director View profile
  4. William Wayne Snyder 2014-2016 Director View profile
  5. Norah Catherina Ashworth 2010-2014 Director View profile
  6. Patricia Mary Veronica Thomas 2010-2014 Director View profile
  7. William Francis Thomas 2006-2014 Director View profile
  8. Teresa Anne Holderer 2016-2020 Secretary View profile
  9. Thomas Paul Laffey 2014-2016 Secretary View profile
  10. Keith William Ashworth 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
07/10/2005
Registered office
Egham
Previous names
Broomco (3905) Limited (until 02/06/2008)

Ownership

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.

Group

  1. Burnt Tree Holdings Limited is controlled by Enterprise Rent-A-CAR UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 · source: Companies House PSC register
  2. Enterprise Rent-A-CAR UK Limited is controlled by Enterprise Rent-A-CAR UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Enterprise Rent-A-CAR UK Holdings Limited is controlled by Enterprise Rent-A-CAR European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. Enterprise Rent-A-CAR European Holdings Limited is controlled by Andrew Crawford Taylor
    Evidence
    active 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Crawford Taylor.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 4Professional services 3Finance 1Tech and media 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05586365
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data