Burlington Aggregates Limited
Company 09262688 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Lucy Georgiana Cavendish Director · appointed 2015
- Stuart James Sims Director · appointed 2019
- Allen Joseph Gibb Director · appointed 2016
- Cavendish, Richard Hugh Baron, Lord Director · appointed 2017
Directors past 6 years
- Lucy Georgiana Cavendish Director · appointed 2015
- Stuart James Sims Director · appointed 2019
- Allen Joseph Gibb Director · appointed 2016
- Cavendish, Richard Hugh Baron, Lord Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Lucy Georgiana Cavendish Director · appointed 2015
- Stuart James Sims Director · appointed 2019
- Allen Joseph Gibb Director · appointed 2016
- Cavendish, Richard Hugh Baron, Lord Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Holbeck Homes Limited 4 shared directors
- Holker Estates CO. Limited 4 shared directors
- Holker Holdings Limited 4 shared directors
- Burlington Slate Limited 4 shared directors
- Cartmel Steeplechases (Holker) Limited 4 shared directors
- Elterwater Firbank Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09262688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2014 |
| Address | CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Anthony Bostock ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Burlington Slate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Neil Price Limited ceased 2023-08-15
25-50% shares, 25-50% voting · notified 2020-09-15
Officers (11)
- Stuart James Sims Director · appointed 2019
- Cavendish, Richard Hugh Baron, Lord Director · appointed 2017
- Allen Joseph Gibb Director · appointed 2016
- Lucy Georgiana Cavendish Director · appointed 2015
Show 7 former officers
- Richard John Page Director · appointed 2021 · resigned 2025
- Linsey Crawford Price Director · appointed 2015 · resigned 2023
- David Neil Sarti Director · appointed 2015 · resigned 2024
- Nicholas David Williams Director · appointed 2014 · resigned 2016
- Duncan Neil Peake Director · appointed 2014 · resigned 2017
- Charles Price Director · appointed 2014 · resigned 2023
- Neil Charles Price Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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