Burhill Group Limited
Company 07447067 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chippings Farm Limited 7 shared directors
- Randalls Field Limited 7 shared directors
- Burhill Golf and Leisure Limited 4 shared directors
- Adventure Leisure Limited 4 shared directors
- Shropshire County Leisure Limited 4 shared directors
- Burhill Developments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07447067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | BURHILL, BURWOOD ROAD, WALTON ON THAMES, SURREY, KT12 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Stephen Paul Brown Director · appointed 2026
- Alistair Erith Booth Director · appointed 2026
- Simon Edward Thompson Director · appointed 2024
- Michelle Sylvia Ward Director · appointed 2019
- Simon O'Donnell Director · appointed 2016
- Edward George Clive Director · appointed 2011
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 2011
- Montagu, Honor Victoria, Lady Director · appointed 2011
- Fanshawe, Georgia Honor, Margarite, the Honorable Director · appointed 2011
Show 5 former officers
- Timothy Haden Scott Director · appointed 2013 · resigned 2015
- James Conlan Secretary · appointed 2010 · resigned 2025
- Colin Michael Mayes Director · appointed 2010 · resigned 2025
- Gianfranco Bosi Director · appointed 2010 · resigned 2010
- Robin Ivan Howard Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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