Company
Burwell AL Holdco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Burwell AL Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Rachel Jane Buxton 2025-2026 View profile
- Richard Antony Buxton 2025-2026 View profile
- Anna Buxton 2025-2026 View profile
- Timothy John Dobson 2025-2026 View profile
- Timothy James Buxton 2025-2026 View profile
- Alexander Rudolf Shaw 2025-2026 View profile
- Miranda Shaw 2025-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/06/2025
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.
- Timothy James Buxton ceased 2026-02-27
significant influence · notified 2025-06-18 - confirmed: also a director of this company - AGR Burwell Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Group
- Burwell AL Holdco Limited
is controlled by Timothy James Buxton
Evidence
ceased significant influence · notified 2025-06-18, ceased 2026-02-27 · source: Companies House PSC register
Ultimately controlled by Timothy James Buxton.
10 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.
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.
2 directors on the board
- Oliver Josef Breidt Director · appointed 2026
- Zuly Martinez Gutierrez Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Oliver Josef Breidt Director · appointed 2026
- Zuly Martinez Gutierrez Director · appointed 2026
Left in the last 12 months
- Rachel Jane Buxton Director · appointed 2025 · resigned 2026
- Richard Antony Buxton Director · appointed 2025 · resigned 2026
- Anna Buxton Director · appointed 2025 · resigned 2026
- Timothy John Dobson Director · appointed 2025 · resigned 2026
- Timothy James Buxton Director · appointed 2025 · resigned 2026
- Alexander Rudolf Shaw Director · appointed 2025 · resigned 2026
- Miranda Shaw Director · appointed 2025 · resigned 2026
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
- 16527251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data