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Company · London

Cutrale Group Holdings Limited

Operation of warehousing and storage facilities for water transport activities

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

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

Who leads it

Previous officers 5

  1. José Luis GÓMez Solana 2025-2025 Director View profile
  2. Jose Luis Cutrale 2010-2022 Director View profile
  3. Rosana Cutrale F 2010-2023 Director View profile
  4. Philip John Warner 2015-2025 Secretary View profile
  5. Maria Isaura Valente 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for water transport activities; Activities of other holding companies n.e.c.
Incorporated
12/11/2007
Registered office
London
Previous names
Burlingtown UK Limited (until 16/01/2026)

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.

  • Jose Luis Cutrale ceased 2022-08-17
    25-50% shares, 25-50% voting · notified 2018-02-26
  • Rosana Cutrale F ceased 2023-08-23
    25-50% shares, 25-50% voting · notified 2018-02-26

Group

  1. Cutrale Group Holdings Limited is controlled by Jose Luis Cutrale
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-02-26, ceased 2022-08-17 · source: Companies House PSC register

Ultimately controlled by Jose Luis Cutrale.

2 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.

4 directors on the board

12.6y median 15.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
06424232
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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