Company · Burnley
Burnley FC Holdings Limited
Operation of sports facilities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 9
- Antonio Davila Parra 2020–2025 View profile
- Brendan Flood 2014–2020 View profile
- Crabb, Terence Anthony David, Mr. 2014–2020 View profile
- Brian Thomas Nelson 2013–2020 View profile
- Michael Lee Garlick 2013–2023 View profile
- Barry Charles Kilby 2013–2020 View profile
- John William Banaszkiewicz 2012–2023 View profile
- Clive John Holt 2012–2020 View profile
- Holt, Clive John, Mr. 2015–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of sports facilities
- Incorporated
- 18/12/2012
- Registered office
- Burnley
- Previous names
- Pyramid FOX Limited (until 03/01/2013)
Ownership
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.
- Michael Lee Garlick ceased 2020-12-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Velocity Capital (UK) Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
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.
5 directors on the board
- Stuart Andrew Hunt Director · appointed 2020
- Michael Lee Smith Director · appointed 2020
- David Wayne Checketts Director · appointed 2020
- Alan Gary Pace Director · appointed 2020
- Vlad Torgovnik Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Vlad Torgovnik Director · appointed 2023
Portfolio (4)
- Stuart Andrew Hunt Director · appointed 2020
- Michael Lee Smith Director · appointed 2020
- David Wayne Checketts Director · appointed 2020
- Alan Gary Pace Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Antonio Davila Parra Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08335231
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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