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Russell Burgess Limited

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

Network

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

Who leads it

Previous officers 7

  1. John Edmund Pearson 2000-2000 Director View profile
  2. Michael George Wildman 2000-2003 Director View profile
  3. Bernard Cook 1997-2002 Director View profile
  4. Neil Thomas Ashworth 1995-1997 Director View profile
  5. Terence Henry Martin 1994-1995 Director View profile
  6. David Stanley Lambert Burgess 1991-2025 Director View profile
  7. Henry Zaccheus Brown 2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1955

Ownership

Owned by (4) 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. Russell Burgess Limited is controlled by David William Ashley Burgess
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-18, ceased 2025-07-29 · source: Companies House PSC register

Ultimately controlled by David William Ashley Burgess.

19 other companies 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.

Financials

Net assets
£3,187,286
Total assets
£3,330,244
Cash
£41,827
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£701,284

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

30.9y median 30.9y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 5Finance 3Education 2Other services 2Agriculture 1Business services 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.

Gaps to watch

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
00557434
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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