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Nom	Burhill Group Limited
Adresse	Burhill Group Limited Burhill Golf Club Walton On Thames Surrey KT12 4BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 juillet 2026
Société Numéro de Registre	07447067 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux 93110 - Gestion d'installations sportives
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Booth, Alistair Erith Walton On Thames Status: Active Notified: 28/05/2026 Role: Director Country of Residence: England Nationality: British

Brown, Stephen Paul Walton On Thames Status: Active Notified: 28/05/2026 Role: Director Country of Residence: England Nationality: British

Clive, Edward George Walton On Thames, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fanshawe, Georgia Honor, Margarite Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fanshawe, Georgia Honor, Margarite, The Honorable Walton On Thames, England Status: Active Notified: 01/03/2011 Role: Director Country of Residence: England Nationality: British

Guinness, Arthur Edward Rory Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 08/1969 Occupation: Company Driector Role: Director Country of Residence: United Kingdom Nationality: Irish,

Guinness, Arthur Edward Rory, The Earl Of Iveagh Walton On Thames, England Status: Active Notified: 01/03/2011 Role: Director Country of Residence: United Kingdom Nationality: Irish,

Montagu, Honor Victoria Walton On Thames, Surrey, England Status: Active Notified: 01/03/2011 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Montagu, Honor Victoria, Lady Walton On Thames, England Status: Active Notified: 01/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Simon Walton On Thames Status: Active Notified: 01/04/2016 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Simon Edward Walton On Thames Status: Active Notified: 01/12/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Ward, Michelle Sylvia Walton On Thames Status: Active Notified: 01/11/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bosi, Gianfranco Basingstoke Status: Ceased Notified: 22/11/2010 Ceased: 22/11/2010 Role: Director Country of Residence: England Nationality: British

Conlan, James Walton-On-Thames Status: Ceased Notified: 22/11/2010 Ceased: 31/07/2025 Role: Secretary Nationality: British

Conlan, James Walton On Thames, England Status: Ceased Notified: 22/11/2010 Ceased: 31/07/2025 Date of Birth: 06/1956 Occupation: Chartered Accountant & Director Role: Director Country of Residence: United Kingdom Nationality: British

Haden-Scott, Timothy Walton On Thames, England Status: Ceased Notified: 01/01/2013 Ceased: 31/12/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Robin Ivan Walton On Thames, England Status: Ceased Notified: 22/11/2010 Ceased: 31/12/2020 Role: Director Country of Residence: United Kingdom Nationality: British,

Mayes, Colin Michael Walton On Thames, England Status: Ceased Notified: 22/11/2010 Ceased: 01/04/2025 Date of Birth: 10/1955 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pennsec Limited 33 Gutter Lane, London, EC2V 8AR Status: Ceased Notified: 22/11/2010 Ceased: 22/11/2010 Role: Corporate-Secretary Companies House Number: 01751339

Companies Controlled by This Company (2)

GB Ninja Leisure Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldwickbury Park Golf Club Limited Status: Ceased Notified: 19/08/2022 Ceased: 19/12/2022 Companies House Number: 14307196 Nature of Control