The Burton Abbey Company Limited
Company 05774988 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.
5 directors on the board
- John Paul Southwell Director · appointed 2007
- Charles Philip Meynell Director · appointed 2019
- Legh, David Piers Carlis, the Honourable Director · appointed 2008
- Jeremy Douglas Staley Director · appointed 2021
- Kevin Francis Cartwright Director · appointed 2019
Directors past 6 years
- John Paul Southwell Director · appointed 2007
- Charles Philip Meynell Director · appointed 2019
- Legh, David Piers Carlis, the Honourable Director · appointed 2008
- Kevin Francis Cartwright Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Paul Southwell Director · appointed 2007
- Jeremy Douglas Staley Director · appointed 2021
Portfolio (3)
- Charles Philip Meynell Director · appointed 2019
- Legh, David Piers Carlis, the Honourable Director · appointed 2008
- Kevin Francis Cartwright Director · appointed 2019
Also govern a charity
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.
Connected through a shared director
- Derby Diocesan Board of Finance Limited(the) 1 shared director
- Boldlute Limited 1 shared director
- Showboat Sandbanks (Management) Limited 1 shared director
- Mercia Computer Forms Limited 1 shared director
- Office Lines LTD. 1 shared director
- Stafford Showground Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05774988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2006 |
| Address | THE ABBEY, MANOR DRIVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3RW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Jeremy Douglas Staley Director · appointed 2021
- Charles Philip Meynell Director · appointed 2019
- Kevin Francis Cartwright Director · appointed 2019
- Legh, David Piers Carlis, the Honourable Director · appointed 2008
- John Paul Southwell Director · appointed 2007
Show 7 former officers
- Kevin James Banton Director · appointed 2019 · resigned 2021
- Gerald Michael Hamilton Director · appointed 2010 · resigned 2023
- Andrew Philip Richards Director · appointed 2009 · resigned 2019
- Philip Ian Hickman Director · appointed 2008 · resigned 2018
- Terence Leo Darby Director · appointed 2006 · resigned 2010
- Roger Frank Kerry Director · appointed 2006 · resigned 2008
- Michael William Frederick Hurdle Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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