Bamburgh Holdings Limited

Company 13725301 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.

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.

directors on the board

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Property 26Construction 24Hospitality 24Professional services 14Finance 12Dormant 10Other services 4Business services 3

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lord Crewe Limited 4 shared directors
Wynyard Leisure Limited 4 shared directors
Bamburgh Leisure Limited 4 shared directors
The Grey Horse (Boldon) Limited 3 shared directors
Wynyard Park Limited 2 shared directors
Wynyard Park (Estate CO) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13725301
Status	Active
Type	Private Limited Company
Incorporated	05/11/2021
Address	KYMEL HOUSE, BOKER LANE, EAST BOLDON, NE36 0RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Cf Land Limited
ownership of shares 25-50% voting rights 25-50%
Jc Musgrave Capital Limited
ownership of shares 25-50% voting rights 25-50%
Paul Mackings Consulting Limited
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Joseph Christopher Musgrave Director · appointed 2021
Trevor Cartner Director · appointed 2021
Kyle Mackings Director · appointed 2021
Mackings, Paul Anthony, Cllr Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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