Company
Burnham Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Timothy Andrew Grant 2019-2023 View profile
- Michael Anthony Wolfe 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2019
Ownership
Owned by (2) 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.
- Sigurd Investments Limited
25-50% shares, 25-50% voting · notified 2019-09-11 - Cocksedge Building Contractors Limited
25-50% shares, 25-50% voting · notified 2023-07-07
Group
- Burnham Developments Limited
is controlled by Sigurd Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-11 · source: Companies House PSC register - Sigurd Investments Limited
is controlled by Alfonso Sigurd Piccoli
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alfonso Sigurd Piccoli.
8 other companies 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.
Financials
- Total assets
- -£3,528
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Stephen Christopher Nugent Director · appointed 2020
- Nigel Robert Lionel Wood Director · appointed 2023
- Larry Berkovitz Director · appointed 2019
- Robert Dellow Director · appointed 2019
Directors past 6 years
- Stephen Christopher Nugent Director · appointed 2020
- Larry Berkovitz Director · appointed 2019
- Robert Dellow Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Stephen Christopher Nugent Director · appointed 2020
- Nigel Robert Lionel Wood Director · appointed 2023
- Larry Berkovitz Director · appointed 2019
- Robert Dellow Director · appointed 2019
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
- 12200851
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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