Burwell Al Holdco Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgr Burwell Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-27 · No cessation recorded
Source record 131806211Show 1 ceased record
TB
Mr Timothy James BuxtonIndividual
Significant influence or control
Notified 2025-06-18 · Ceased 2026-02-27
Source record 131576266People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalOB
Oliver Josef BreidtCurrent director
Appointed 2026-02-27
ZM
Zuly Martinez GutierrezCurrent director
Appointed 2026-02-27
Show 7 historical appointments
TD
Timothy John DobsonResigned director
Resigned 2025-06-18 · Director
RB
Rachel Jane BuxtonResigned director
Resigned 2025-06-18 · Director
AB
Anna BuxtonResigned director
Resigned 2025-06-18 · Director
RB
Richard BuxtonResigned director
Resigned 2025-06-18 · Director
AS
Alexander ShawResigned director
Resigned 2025-06-18 · Director
MS
Miranda ShawResigned director
Resigned 2025-06-18 · Director
TB
Timothy BuxtonResigned director
Resigned 2025-06-18 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active