Company
Burhill Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen Paul BrownDirector · since 2026
- Alistair Erith BoothDirector · since 2026
- Simon Edward ThompsonDirector · since 2024
- Michelle Sylvia WardDirector · since 2019
- Simon O'DonnellDirector · since 2016
- Edward George CliveDirector · since 2011
- Guinness, Arthur Edward Rory, the Earl of IveaghDirector · since 2011
- Lady Honor Victoria MontaguDirector · since 2011
- Fanshawe, Georgia Honor, Margarite, the HonorableDirector · since 2011
Previous officers 5
- Timothy Haden Scott 2013-2015 View profile
- Colin Michael Mayes 2010-2025 View profile
- Gianfranco Bosi 2010-2010 View profile
- Robin Ivan Howard 2010-2020 View profile
- James Conlan 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2010
Group
No further corporate or individual controller is recorded above Burhill Group Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Ninja Leisure Limited
- Ninja Leisure UK Southampton LTD
- Adventure Leisure Limited
- Burhill Golf Centres Limited
- Aldwickbury Park Golf Club Limited
- Ninja Leisure UK Sheffield LTD
- Redbourn Golf Management Limited
- Burhill Developments Limited
- Manor of Bosham Limited
- Redbourn Golf Club Limited
- Rooks Shropshire Limited
- Aldwickbury Park Golf Club Limited
- Birchwood Park Golf Centre Limited
- Burhill Golf and Leisure Limited
- The Shropshire Limited
- Shropshire County Leisure 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.
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.
9 directors on the board
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2011
- Alistair Erith Booth Director · appointed 2026
- Simon O'Donnell Director · appointed 2016
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 2011
- Lady Honor Victoria Montagu Director · appointed 2011
- Fanshawe, Georgia Honor, Margarite, the Honorable Director · appointed 2011
- Michelle Sylvia Ward Director · appointed 2019
- Simon Edward Thompson Director · appointed 2024
Directors past 6 years
- Edward George Clive Director · appointed 2011
- Simon O'Donnell Director · appointed 2016
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 2011
- Lady Honor Victoria Montagu Director · appointed 2011
- Fanshawe, Georgia Honor, Margarite, the Honorable Director · appointed 2011
- Michelle Sylvia Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2011
- Alistair Erith Booth Director · appointed 2026
- Simon O'Donnell Director · appointed 2016
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 2011
- Lady Honor Victoria Montagu Director · appointed 2011
- Fanshawe, Georgia Honor, Margarite, the Honorable Director · appointed 2011
- Michelle Sylvia Ward Director · appointed 2019
- Simon Edward Thompson Director · appointed 2024
Also govern a charity
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
- 07447067
- 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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