Management AT Burford House Great Malvern LTD.
Company 10419710 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.
3 directors on the board
- Louise Claire Kalogeras Director · appointed 2016
- Philip John Drew Director · appointed 2020
- Stephen Philip Hrynczak Director · appointed 2016
Directors past 6 years
- Louise Claire Kalogeras Director · appointed 2016
- Philip John Drew Director · appointed 2020
- Stephen Philip Hrynczak Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen Philip Hrynczak Director · appointed 2016
Portfolio (2)
- Louise Claire Kalogeras Director · appointed 2016
- Philip John Drew Director · appointed 2020
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.
Connected through a shared director
- A.K. Environmental Consultancy Limited 1 shared director
- Vietec Limited 1 shared director
- Robin Hill Farm Limited 1 shared director
- Vietec Investments LTD 1 shared director
- Vietec Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10419710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | 1 BURFORD HOUSE, 32 WORCESTER ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 4QW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Stephen Philip Hrynczak
25-50% shares · notified 2016-10-10 - Louise Claire Kalogeras
25-50% shares · notified 2016-10-10 - Philip John Drew
25-50% shares · notified 2023-10-10
Officers (7)
- Philip John Drew Director · appointed 2020
- Louise Claire Kalogeras Director · appointed 2016
- Stephen Philip Hrynczak Director · appointed 2016
Show 4 former officers
- Caroline Westlake Director · appointed 2019 · resigned 2022
- Marcus Robert Cousins Woof Director · appointed 2018 · resigned 2020
- Katie Grier O'Hara Director · appointed 2016 · resigned 2019
- Abi Francis Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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