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Companies/04219765

Burgh Island Limited

Hotels and similar accommodation · Corby

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-12 · No cessation recorded

Source record 106240759
Show 2 ceased records
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-11

Source record 114091817
AO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-11

Source record 114091844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SK
Susan KennedyCurrent director
Appointed 2025-03-31 · 1 yr · Financial Director
+9 others
JW
Julie WardCurrent director
Appointed 2018-04-11 · 8 yrs · Company Director
+9 others
GF
Giles FuchsCurrent director
Appointed 2018-04-11 · 8 yrs · Company Director
+31 others
PB
Patrick Booth ClibbornCurrent director
Appointed 2018-04-11 · 8 yrs · Company Director
+4 others
Show 7 historical appointments
PB
Penelope BrownResigned director
Resigned 2018-04-11 · 6 yrs · Company Director
DG
Duncan GrayResigned director
Resigned 2018-04-11 · 1 yr · Company Director
DC
Deborah ClarkResigned directorResigned secretary
Resigned 2001-05-24 · 16 yrs · Solicitor
AO
Anthony OrchardResigned director
Resigned 2001-05-24 · 16 yrs · Leisure And Licensed Property
ID
Ian DunnResigned director
Resigned 2001-05-18 · Solicitor
PS
Paul StoneResigned secretary
Resigned 2001-05-18

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active