Company
Burghley Barns Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Hubert Carleton 2013-2015 View profile
- Joshua Fitch 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2013
Ownership
Owned by (1) 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.
- Burghley House Preservation Trust Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08
Group
- Burghley Barns Limited
is controlled by Burghley House Preservation Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08 · source: Companies House PSC register
Ultimately controlled by Burghley House Preservation Trust Limited.
9 other companies in this group
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.
2 directors on the board
- David John Pennell Director · appointed 2013
- Stuart John Richmond-Watson Director · appointed 2023
Directors past 6 years
- David John Pennell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David John Pennell Director · appointed 2013
- Stuart John Richmond-Watson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08601372
- 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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