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Company · Pickering

Burgess Group Limited

Manufacture of prepared pet foods

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Burgess Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Donal Philip Mckenna 2014-2018 Director View profile
  2. James Philip Godfrey Naylor 2003-2024 Director View profile
  3. Hugh Rollo Gillespie 1994-2016 Director View profile
  4. Thomas Lionel Ashley Burgess 2024 Director View profile
  5. Edward Allan Kitson Denison 2008 Director View profile
  6. Richard Harry Burgess 1990 Director View profile
  7. Margaret Gillian Burgess 2024 Director View profile
  8. Victoria Jane Mckenna 2018 Director View profile
  9. Amy Louise Judson 2024-2026 Secretary View profile
  10. Mark Elliott James Womersley 2022-2024 Secretary View profile
  11. Howard John Duddell 2001-2022 Secretary View profile
  12. Alfred John North 1993-2001 Secretary View profile
  13. Simon Paul Roberts 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of prepared pet foods; Development of building projects; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
22/11/1947
Registered office
Pickering

Ownership

Owned by (1) 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.

Group

  1. Burgess Group Limited is controlled by Burgess Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-07-02 · source: Companies House PSC register
  2. Burgess Group Holdings Limited is controlled by Thomas Henry Roberts
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2025-10-22 · source: Companies House PSC register

Ultimately controlled by Thomas Henry Roberts.

1 other company in this group

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.

Grants received

4 grants · £9,950 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £9,950 (4 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £1,7102024-04-01
  • Department for Environment, Food and Rural Affairs £2,2342023-04-01
  • Department for Environment, Food and Rural Affairs £2,7362022-04-01
  • Department for Environment, Food and Rural Affairs £3,2722021-04-01
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.

6 directors on the board

3.3y median 1.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Finance 5Manufacturing 2Professional services 2Agriculture 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00445555
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data