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Company · Shrewsbury

Burdevon Holdings Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Burdevon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. David Goulden Groves 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
31/08/2020
Registered office
Shrewsbury

Ownership

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.

Group

  1. Burdevon Holdings Limited is controlled by Frances Elizabeth Millar
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register

Ultimately controlled by Frances Elizabeth Millar.

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

Net assets
£500,429
Total assets
£1,419,210
Cash
£19,646
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

4.3y median 4.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12846258
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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