Company · Kettering
Burton Waterloo Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 12/05/2018
- Registered office
- Kettering
Ownership
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.
- Piotr Adam Szydlik ceased 2020-03-06
25-50% shares, 25-50% voting · notified 2018-05-12 - Trevor Iain Walker ceased 2018-05-12
25-50% shares, 25-50% voting · notified 2018-05-12 - Muniment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-12
Group
- Burton Waterloo Limited
is controlled by Piotr Adam Szydlik
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-12, ceased 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Piotr Adam Szydlik.
24 other companies in this group
- 13652608
- DBR REC LTD
- DBR Builders (NW) LTD
- 12238534
- PS Property (NW) Limited
- DBR Lettings Limited
- Hempstalls Lane Limited
- Standish Court Limited
- James Street Holdings LTD
- 11448671
- Curzon Road Holdings LTD
- 11074888
- Cgtm Holding LTD
- Burton Waterloo Holdings LTD
- DBR Property Assets LTD
- DBR Investment Group LTD
- Investimmo Construction Limited
- DBR Sourcing Limited
- HS Sutton LTD
- Sampira Group LTD
- Hempstalls Lane Holdings Limited
- James Street Llandudno LTD
- 12111808
- Curzon LL LTD
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.
3 directors on the board
- Dr Fabio Alessandro Frisenda Director · appointed 2018
- Trevor Iain Walker Director · appointed 2018
- Piotr Adam Szydlik Director · appointed 2018
Directors past 6 years
- Dr Fabio Alessandro Frisenda Director · appointed 2018
- Trevor Iain Walker Director · appointed 2018
- Piotr Adam Szydlik Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dr Fabio Alessandro Frisenda Director · appointed 2018
- Trevor Iain Walker Director · appointed 2018
- Piotr Adam Szydlik 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11358127
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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