The Burwood House Group Limited
Private Limited Company · Great Wilson Street
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMclagan Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-10 · No cessation recorded
Source record 102158551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People & Corporate Affairs Officer
SN
Steven NuttallResigned director
Resigned 2022-07-18 · Director
MI
Mohsin IssaResigned director
Resigned 2021-08-06 · 3 yrs · Business Owner
JF
John FallonResigned director
Resigned 2021-07-31 · Director
PT
Philip TitchmarshResigned secretary
Resigned 2019-08-27
RM
Robert McwilliamResigned director
Resigned 2018-09-03 · 2 yrs · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · 1 yr · Director
RB
Roger BurnleyResigned director
Resigned 2016-11-07 · 4 yrs · Director
SC
Sean ClarkeResigned director
Resigned 2016-07-11 · 1 yr · Director
AR
Alejandro RussoResigned director
Resigned 2014-02-02 · 4 yrs · Finance Director
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 6 yrs
RM
Richard MayfieldResigned director
Resigned 2012-11-23 · 1 yr · Director
ED
Resigned 2011-10-03 · 1 yr · Solicitor
KH
Karen HubbardResigned director
Resigned 2011-10-03 · 2 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2011-06-23 · 5 yrs · None
JM
Judith MckennaResigned director
Resigned 2010-06-02 · 2 yrs · Chief Financial Officer
DJ
Denise JaggerResigned secretary
Resigned 2000-01-01 · 3 yrs
NC
Nicholas CooperResigned secretary
Resigned 1995-08-31 · 4 yrs
IS
Iain SpenceResigned director
Resigned 1995-08-31 · 6 yrs · Chartered Accountant
PG
Peter GomersallResigned director
Resigned 1995-08-31 · 12 yrs · Surveyor
IF
Resigned 1995-02-21 · Chartered Accountant
PD
Patrick DeigmanResigned director
Resigned 1994-07-01 · 1 yr · Director
RL
Richard LapthorneResigned director
Resigned 1994-02-09 · 1 yr · Accountant
WR
William RiceResigned director
Resigned 1994-02-09 · 1 yr · Treasurer
GS
George SimpsonResigned director
Resigned 1993-04-06 · Company Director
NS
Nicola SimpsonResigned director
Resigned 1993-02-01 · 2 yrs · Chartered Surveyor
RP
Richard PhillipsResigned director
Resigned 1992-09-21 · 18 yrs · Treasurer
JM
John MillerResigned director
Resigned 1992-02-21 · Solicitor
TW
Timothy WinslowResigned director
Resigned 1992-02-21 · 2 yrs · Company Director
DA
David AspinResigned director
Resigned 1992-02-21 · 2 yrs · Company Director
HM
Harold MouldResigned director
Resigned 1992-02-21 · 1 yr · Solicitor
JD
John DugganResigned director
Resigned 1992-02-21 · 16 yrs · Company Director
HP
Humphrey PriceResigned director
Resigned 1992-02-21 · 1 yr · Chartered Accountant
CR
Christopher RowlandsResigned director
Resigned 1992-02-21 · Chartered Accountant
GC
Resigned 1992-02-21 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active