Company
Burlington GB Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Christopher Barton Hayman 2015-2015 View profile
- Christopher Frank Hayman 2007-2015 View profile
- Simon Robert Merriam 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2007
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.
- HG&CO LTD
75-100% shares · notified 2016-04-06
Group
- Burlington GB Group LTD
is controlled by HG&CO LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - HG&CO LTD
is controlled by Miranda Sophie Carin Nevin
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Miranda Sophie Carin Nevin.
17 other companies in this group
- HG&CO LTD
- Aberdour Distillers Limited
- The Bush RUM CO LTD
- Kimia Trading Limited
- Symposium Brands Limited
- Kimiauk Limited
- Great British Spirits LTD
- Kimia International Limited
- Charles Merser & CO Limited
- 13494350
- Mena Solvents Limited
- Hayman Distillers Limited
- Aberdour Distillers Limited
- The City of London GIN Company Limited
- Hayman Group LTD
- Kimia Distribution Limited
- Smith and Tyers Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Miranda Hayman Director · appointed 2015
- Simon Keith Strutt Director · appointed 2015
Directors past 6 years
- Miranda Hayman Director · appointed 2015
- Simon Keith Strutt Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Miranda Hayman Director · appointed 2015
Portfolio (1)
- Simon Keith Strutt Director · appointed 2015
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
- 06310070
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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