Burge Halston Limited
Company 07650517 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.
- Halston Homes LTD 5 shared directors
- Harrison Northern Limited 2 shared directors
- Harrison Northern Properties Limited 2 shared directors
- Ikon Hardware Limited 2 shared directors
- Portland Square (South) Residential Management Limited 2 shared directors
- Halston Property Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07650517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2011 |
| Address | FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CA3 9HL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Joanne Graham British
significant influence or control - Mr Robin George Graham British
ownership of shares 25-50% voting rights 25-50% - Mrs Dominique Faith Harrison British
significant influence or control - Mr Simon Nicholas Harrison British
ownership of shares 25-50% voting rights 25-50% - Mrs Nicola Ann Rayson British
significant influence or control
Officers (6)
- Nicola Ann Rayson Director · appointed 2016
- Joanne Graham Director · appointed 2015
- Dominique Faith Harrison Director · appointed 2015
- Simon Nicholas Harrison Director · appointed 2011
- Robin George Graham Director · appointed 2011
Show 1 former officer
- Paul Phillip Rheinbach Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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