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Burntwood Drive (Oxted) Management Company Limited

Burntwood Drive (Oxted) Management Company Limited is an active UK company (number 08803684), incorporated 2013, with 2 current directors, David Leonard Taylor and Andrew Peter Leach. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Burntwood Drive (Oxted) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nicola Patricia Maude 2017-2023 Director View profile
  2. Harriet Leach 2017-2025 Secretary View profile
  3. Pitsec LTD 2013-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2013

Ownership

Owned by (5) 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.

  • Andrew Peter Leach
    25-50% shares · notified 2017-09-19
  • David Leonard Taylor
    25-50% shares · notified 2024-01-01 - confirmed: also a director of this company
  • Geoffrey Piers Banfield ceased 2017-09-19
    25-50% voting · notified 2016-04-06
  • Nicola Patricia Maude ceased 2023-06-01
    25-50% shares · notified 2017-09-19
  • Siquenco Investments LTD
    25-50% shares · notified 2020-10-11
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Burntwood Drive (Oxted) Management Company Limited is controlled by Andrew Peter Leach
    Evidence
    active 25-50% shares · notified 2017-09-19 · source: Companies House PSC register

Ultimately controlled by Andrew Peter Leach.

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.

Financials

Net assets
£52
Total assets
£52
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.7y median 5.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08803684
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data