Company
Burndene Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Susan Allan 2016-2024 View profile
- Julian Edward Peregrine Cooper 2016-2017 View profile
- James Meredith 2011-2014 View profile
- David Little 2004-2013 View profile
- Colin Drew Jeffrey 2004-2015 View profile
- Stroma Jane Cunningham Finston 1998-2004 View profile
- Ian James Burville 1990-2012 View profile
- William Robin Douglas 2002 View profile
- David Thomas Cunningham Caldow 2004 View profile
- Susan Allan 2016-2024 View profile
- Bernard Malcolm Murphy 2004-2017 View profile
- Francis William Ritchie 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1929
Ownership
Owned by (1) 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.
- Willerby Group Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- Burndene Investments Limited
is controlled by Willerby Group Limited
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - Willerby Group Limited
is controlled by WGL Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register - WGL Bidco Limited
is controlled by WGL Midco Limited
Evidence
active significant influence · notified 2017-06-07 · source: Companies House PSC register - WGL Midco Limited
is controlled by WGL Holdco Limited
Evidence
active significant influence · notified 2017-06-07 · source: Companies House PSC register - WGL Holdco Limited
is controlled by Equistone Partners Europe Limited
Evidence
active appoints directors (firm), significant influence, significant influence (firm) · notified 2026-06-18 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
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
- Peter Munk Director · appointed 2016
- Lindsay Edet Director · appointed 2025
Directors past 6 years
- Peter Munk Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter Munk Director · appointed 2016
- Lindsay Edet Director · appointed 2025
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
- SC015613
- 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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