Butcher Curnow & Company Limited
Company 00080437 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shaptor Capital LTD 3 shared directors
- EXE Contracting LTD 3 shared directors
- Bpdm Group LTD 2 shared directors
- Dilara Capital LTD 1 shared director
- Winterbourne Fields Limited 1 shared director
- Mauro Developments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00080437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1904 |
| Address | SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON, SE3 0BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Shaptor Capital Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Diana Pauline Burford British
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Ronald Albert Burford British
ownership of shares 25-50% as firm voting rights 25-50% as firm - Bpdm Group Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Hazel Jane Burford Director · appointed 2024
- Beth Molloy Secretary · appointed 2024
- Ronald Albert Burford Director · appointed 2018
- Diana Pauline Burford Director · appointed 2018
- Marco Piero Francesco Nardini Secretary · appointed 2017
Show 4 former officers
- Thomas Gleis Director · appointed 2013 · resigned 2017
- Evelyn Maria Butcher Secretary · appointed 1995 · resigned 2017
- Lilian Ivy Joan Butcher Secretary · resigned 2013
- John Christopher Butcher Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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