Company Liquidation
Netherlake Investments LTD
Netherlake Investments LTD is a UK company (number 10864784, status: liquidation), incorporated 2017, with 5 current directors including Mark William John Burton and Rosemary Margaret Burton. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2017
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.
- John Malcolm Frank Burton
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-13
Group
- Netherlake Investments LTD
is controlled by John Malcolm Frank Burton
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-13 · source: Companies House PSC register
Ultimately controlled by John Malcolm Frank Burton.
1 other company 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.
5 directors on the board
- Ramesh Babulal Radia Director · appointed 2017
- John Malcolm Frank Burton Director · appointed 2017
- Mark William John Burton Director · appointed 2018
- Rosemary Margaret Burton Director · appointed 2018
- Lucy Claire Tugby Director · appointed 2018
Directors past 6 years
- Ramesh Babulal Radia Director · appointed 2017
- John Malcolm Frank Burton Director · appointed 2017
- Mark William John Burton Director · appointed 2018
- Rosemary Margaret Burton Director · appointed 2018
- Lucy Claire Tugby Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Ramesh Babulal Radia Director · appointed 2017
- Rosemary Margaret Burton Director · appointed 2018
- Lucy Claire Tugby Director · appointed 2018
Portfolio (2)
- John Malcolm Frank Burton Director · appointed 2017
- Mark William John Burton Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10864784
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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