Burgh Island Holdings Limited
Company 07111467 Active
Connected board network
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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.
4 directors on the board
- Susan Helen Kennedy Director · appointed 2025
- Julie Anne Ward Director · appointed 2018
- Giles Michael Gummer Fuchs Director · appointed 2018
- Patrick Edward Booth Clibborn Director · appointed 2018
Directors past 6 years
- Julie Anne Ward Director · appointed 2018
- Giles Michael Gummer Fuchs Director · appointed 2018
- Patrick Edward Booth Clibborn Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Susan Helen Kennedy Director · appointed 2025
- Julie Anne Ward Director · appointed 2018
- Giles Michael Gummer Fuchs Director · appointed 2018
- Patrick Edward Booth Clibborn Director · appointed 2018
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.
Related organisations
- Burgh Island Limited 4 shared directors
- Cardiff Executive Centre Limited 2 shared directors
- Office Space in Town Limited 2 shared directors
- Brick Street Opco Limited 2 shared directors
- Office Space Cleaning LTD 2 shared directors
- Plywyn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07111467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2009 |
| Address | 10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Nicola Claire Gummer Morgan
25-50% shares, 25-50% voting · notified 2019-04-08 - Giles Michael Gummer Fuchs
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-08 - Duncan William Gray ceased 2019-05-24
75-100% shares, 75-100% voting · notified 2016-06-17 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burgh Island Limited
75-100% shares, 75-100% voting · notified 2018-04-12
Officers (5)
- Susan Helen Kennedy Director · appointed 2025
- Julie Anne Ward Director · appointed 2018
- Giles Michael Gummer Fuchs Director · appointed 2018
- Patrick Edward Booth Clibborn Director · appointed 2018
Show 1 former officer
- Duncan William Gray Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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