Company
Burghley Group Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 1
- Martin James Foster 2019–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2019
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.
- Torsion Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Burghley Group Limited
is controlled by Daniel Thomas Spencer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-09, ceased 2019-07-09 · source: Companies House PSC register
Ultimately controlled by Daniel Thomas Spencer.
116 other companies in this group
- Structon CM Limited
- Torsion Phoenix (Holdco) Limited
- Torwood Care 3 Parent Limited
- Quarterside Holdco Limited
- Torwood Care (Chesterfield) Limited
- Torsion Care (York) Limited
- Torsion Care (SPV8) Limited
- Torsion (Guildhall) Propco 3 Limited
- Torsion Care (SPV 5) Limited
- Torsion (Burley ST) Limited
- Torsion (Tritton Road) Devco Limited
- 11411365
- Torsion (Index House) Devco LTD
- Torsion Homes (Little Peter ST) Limited
- Burghley Retirement Living Limited
- Torwood Care (Hinckley) Limited
- Hsre Torsion JV II GP Limited
- Torsion Developments Limited
- TCL SPV 1 Limited
- Torsion Group Holdco Limited
- Hsre Torsion JV (Traffic ST) Opco GP Limited
- Torsion (Flax Place) Limited
- Torsion (Curzon Circle) LTD
- Torsion Projects Limited
- Torwood Care Holdings Limited
- 12801613
- Torsion Care (Coulby Newham) Limited
- Torsion (Warwick RD) Limited
- Torsion (Kirkstall Road) Opco Limited
- Torsion Care (Bradford) Limited
- Torsion Care (Worksop) Limited
- Torsion Homes (Duddy's Yard) Limited
- Torsion Care (SPV 6) Limited
- Torsion (Flax Place) (Block A Leaseco) Limited
- Torwood Care 2 Limited
- Torsion Care (Wakefield) Limited
- Torsion (Guildhall) Limited
- Torsion Care (SPV7) Limited
- Hsre Torsion JV GP Limited
- Torsion (Market Place) Limited
- Torsion (Flax Place) (Block B Leaseco) Limited
- Torsion (Burley ST) Opco Limited
- Torsion (Guildhall) Propco Limited
- Burghley Care Limited
- Torsion (Curzon Circle) Devco LTD
- 09873211
- Torsion Homes (Pateley Bridge) Limited
- Torwood Care (Otley) Limited
- Torsion Eastgate Holdco Limited
- Torsion Care (Durham) Limited
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 for researchers
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
- Anne Marie Buckingham Director · appointed 2021
- Martin Carl Hutson Director · appointed 2019
- Nicola Ann Mather Director · appointed 2021
Directors past 6 years
- Martin Carl Hutson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Anne Marie Buckingham Director · appointed 2021
- Martin Carl Hutson Director · appointed 2019
- Nicola Ann Mather Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12092247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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