Burndene Investments Limited
Company SC015613 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
5.6y median 5.6y
average tenure
9.6y
longest tenure
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
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.
Finance 6Construction 2Manufacturing 2Professional services 2Property 2
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 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
- Willerby Limited 2 shared directors
- Willerby Group Property Limited 2 shared directors
- Willerby Stocking Plan Limited 2 shared directors
- Willerby Group Limited 2 shared directors
- WGL Holdco Limited 2 shared directors
- WGL Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC015613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1929 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willerby Stocking Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willerby Group Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willerby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Lindsay Edet Director · appointed 2025
- Richard Patrick Mcquinn Secretary · appointed 2025
- Peter Munk Director · appointed 2016
Show 12 former officers
- Susan Allan Secretary · appointed 2016 · resigned 2024
- Susan Allan Director · appointed 2016 · resigned 2024
- Julian Edward Peregrine Cooper Director · appointed 2016 · resigned 2017
- James Meredith Director · appointed 2011 · resigned 2014
- Bernard Malcolm Murphy Secretary · appointed 2004 · resigned 2017
- David Little Director · appointed 2004 · resigned 2013
- Colin Drew Jeffrey Director · appointed 2004 · resigned 2015
- Stroma Jane Cunningham Finston Director · appointed 1998 · resigned 2004
- Ian James Burville Director · appointed 1990 · resigned 2012
- William Robin Douglas Director · resigned 2002
- David Thomas Cunningham Caldow Director · resigned 2004
- Francis William Ritchie Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record