Skip to contentClarengateINTELLIGENCE
Companies/07111467

Burgh Island Holdings Limited

Private Limited Company · Corby

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
GF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 106032246
NM
Mrs Nicola Claire Gummer MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-08 · No cessation recorded

Source record 113363441
Show 2 ceased records
Burgh Holding LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2019-04-08 · Ceased 2024-12-22

Source record 113472069
DG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-17 · Ceased 2019-05-24

Source record 115519160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SK
Susan KennedyCurrent director
Appointed 2025-03-31 · 1 yr · Financial Director
+9 others
JW
Julie WardCurrent director
Appointed 2018-02-19 · 8 yrs · Accountant
+9 others
GF
Giles FuchsCurrent director
Appointed 2018-02-19 · 8 yrs · Company Director
+31 others
PB
Patrick Booth ClibbornCurrent director
Appointed 2018-02-07 · 8 yrs · Company Director
+4 others
Show 1 historical appointment
DG
Duncan GrayResigned director
Resigned 2009-12-22 · 9 yrs · Company Director

Board profile

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