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Company · London

Burnside Care Limited

Other human health activities

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

Network

The large node is Burnside Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Julian Neville Guy Spurling 2010-2010 Director View profile
  3. Christine Isabel Cameron 2010-2011 Director View profile
  4. Julian Charles Ball 2010-2011 Director View profile
  5. David Lindsay Manson 2010-2011 Director View profile
  6. Colin Sherburn 2006-2010 Director View profile
  7. Croft Nominees Limited 2005-2006 Corporate-director View profile
  8. Scott Morrison 2010-2011 Secretary View profile
  9. Sally Elizabeth Musson 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
18/11/2005
Registered office
London

Ownership

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.

Group

  1. Burnside Care Limited is controlled by Craegmoor Hospitals (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Craegmoor Hospitals (Holdings) Limited is controlled by Craegmoor Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Craegmoor Limited is controlled by Craegmoor Group (NO.6) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Craegmoor Group (NO.6) Limited is controlled by Craegmoor Group (NO.5) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Craegmoor Group (NO.5) Limited is controlled by Craegmoor Group (NO.3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Craegmoor Group (NO.3) Limited is controlled by Craegmoor Group (NO.2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Craegmoor Group (NO.2) Limited is controlled by Craegmoor Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Craegmoor Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Burnside Care Limited is unusually long; showing the first 10 steps.

6 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

4.6y median 4.6y
average tenure
4.6y
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.

Health and social care 66Professional services 3Finance 2Business services 1Other services 1Property 1Public administration 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
05628124
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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