Burdevon Holdings Limited
Company 12846258 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.
8 directors on the board
- Frances Elizabeth Millar Director · appointed 2022
- Alistair James Hilton Director · appointed 2022
- James Dominick Trant Director · appointed 2023
- Richard Edward Simcocks Jones-Perrott Director · appointed 2022
- Bryn Thomas Hill Director · appointed 2022
- Andrew John Liddiment Director · appointed 2022
- William Richard Ashton Shuttleworth Director · appointed 2022
- Rory Galliers Director · appointed 2020
4.3y median 4.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrew John Liddiment Director · appointed 2022
Portfolio (7)
- Frances Elizabeth Millar Director · appointed 2022
- Alistair James Hilton Director · appointed 2022
- James Dominick Trant Director · appointed 2023
- Richard Edward Simcocks Jones-Perrott Director · appointed 2022
- Bryn Thomas Hill Director · appointed 2022
- William Richard Ashton Shuttleworth Director · appointed 2022
- Rory Galliers Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Construction 1Hospitality 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Balfours Limited Liability Partnership 7 shared directors
Connected through a shared director
- J B (Shrewsbury) Limited 1 shared director
- Glanbrogan Enterprises Limited 1 shared director
- First Step Homes Midlands Limited Liability Partnership 1 shared director
- Tibekay (Shrewsbury) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12846258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2020 |
| Address | NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (9) 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.
- Frances Elizabeth Millar
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Alistair James Hilton
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - William Richard Ashton Shuttleworth
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Bryn Thomas Hill
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Rory Galliers
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Richard Edward Simcocks Jones-Perrott
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Andrew John Liddiment
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Rory Galliers ceased 2022-04-12
75-100% shares, 75-100% voting · notified 2020-08-31 - David Goulden Groves ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- James Dominick Trant Director · appointed 2023
- Frances Elizabeth Millar Director · appointed 2022
- Bryn Thomas Hill Director · appointed 2022
- Alistair James Hilton Director · appointed 2022
- Richard Edward Simcocks Jones-Perrott Director · appointed 2022
- Andrew John Liddiment Director · appointed 2022
- William Richard Ashton Shuttleworth Director · appointed 2022
- Rory Galliers Director · appointed 2020
Show 1 former officer
- David Goulden Groves Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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