Burbidge Holdings Limited
Company 07199677 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.
2 directors on the board
- Benedict James Burbidge Director · appointed 2010
- Benjamin Rhys Keeling Director · appointed 2025
Directors past 6 years
- Benedict James Burbidge Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Benedict James Burbidge Director · appointed 2010
- Benjamin Rhys Keeling Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Graham Heaven Director · appointed 2010 · resigned 2026
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.
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
- Burbidge & SON Limited 2 shared directors
Connected through a shared director
- The Worshipful Company of Furniture Makers' Charitable Funds Incorporating the Furnishing Trades Benevolent Association 1 shared director
- BSL Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07199677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2010 |
| Address | BURNSALL ROAD, CANLEY, COVENTRY, CV5 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Benedict James Burbidge
75-100% voting · notified 2016-04-06 - David Lovell Burbidge ceased 2024-10-28
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burbidge & SON Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BSL Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28
Officers (4)
- Benjamin Rhys Keeling Director · appointed 2025
- Emma Jane Burbidge Secretary · appointed 2010
- Benedict James Burbidge Director · appointed 2010
Show 1 former officer
- Graham Heaven Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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