Company
H.A. Burton & Company (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1925
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malcolm Edward Jermy ceased 2019-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Penelope Jane Jermy ceased 2019-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- H.A. Burton & Company (Holdings) Limited
is controlled by Malcolm Edward Jermy
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Malcolm Edward Jermy.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Thomas Edward Jermy Director · appointed 2005
- Malcolm Edward Jermy Director · appointed 2019
- Penelope Jane Jermy Director · appointed 2005
Directors past 6 years
- Thomas Edward Jermy Director · appointed 2005
- Malcolm Edward Jermy Director · appointed 2019
- Penelope Jane Jermy Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Penelope Jane Jermy Director · appointed 2005
Portfolio (2)
- Thomas Edward Jermy Director · appointed 2005
- Malcolm Edward Jermy Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00203140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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