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Companies/04701799

Burnham Lodge Holdings Limited

Activities of head offices · Basingstoke

ActiveUnited KingdomIncorporated 2003Private 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%

Notified 2017-07-19 · No cessation recorded

Source record 150014430
Show 2 ceased records
BB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 149816696
CB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 149816697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AR
Abdul RehmanCurrent director
Appointed 2026-07-14
+85 others
KS
Kevin ShawCurrent director
Appointed 2025-06-25 · 1 yr · Chief Executive
+89 others
Show 6 historical appointments
AS
Amanda SmithResigned director
Resigned 2019-08-05 · 6 yrs · Chief Financial Officer
WD
William DaltonResigned director
Resigned 2017-07-19 · 2 yrs · Director
SG
Sean GavinResigned director
Resigned 2017-07-19 · 7 yrs · Director
BB
Brian BronockResigned directorResigned secretary
Resigned 2003-03-18 · 14 yrs · Company Executive
CB
Catherine BronockResigned director
Resigned 2003-03-18 · 14 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active