Burn Brae House Management Company Limited
Company 10094267 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.
5 directors on the board
- Mary Illingworth Director · appointed 2021
- Helene Catherine Dolder Director · appointed 2020
- Margot Robson Director · appointed 2021
- Brian King Director · appointed 2021
- Creana Roberts Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Mary Illingworth Director · appointed 2021
- Margot Robson Director · appointed 2021
- Brian King Director · appointed 2021
- Creana Roberts Director · appointed 2020
Portfolio (1)
- Helene Catherine Dolder Director · appointed 2020
Left in the last 12 months
- Cynthia Chicken-Usher Director · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Thornbarrow Hall Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10094267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | C/O YOUNGSRPS LTD MYENZA BUILDING, PRIESTPOPPLE, HEXHAM, NORTHUMBERLAND, NE46 1PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Genevieve Developments LTD. ceased 2018-03-01
75-100% shares · notified 2016-04-06
Officers (14)
- Kirsty Meek Secretary · appointed 2025
- Mary Illingworth Director · appointed 2021
- Margot Robson Director · appointed 2021
- Brian King Director · appointed 2021
- Helene Catherine Dolder Director · appointed 2020
- Creana Roberts Director · appointed 2020
Show 8 former officers
- Cynthia Chicken-Usher Director · appointed 2021 · resigned 2026
- Shirlee Watson Secretary · appointed 2021 · resigned 2025
- Judy Wyld Director · appointed 2019 · resigned 2020
- Robert William Heath Hutchinson Secretary · appointed 2018 · resigned 2021
- Amey Lucinda Jane Musto Director · appointed 2018 · resigned 2020
- John Stewart Carline Director · appointed 2018 · resigned 2018
- Brian Davidson Director · appointed 2018 · resigned 2019
- Colin Robert Myers Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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