Russell Burgess Limited
Company 00557434 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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burgess Family Properties Limited 3 shared directors
- Russell Burgess Holdings Limited 3 shared directors
- Lynch Wood Investments LLP 3 shared directors
- Soil Association Limited(the) 1 shared director
- Basis Registration Limited 1 shared director
- Market Intelligence Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00557434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1955 |
| Address | 7 CHURCH WALK, UPTON, PETERBOROUGH, PE6 7BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Russell Burgess Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David William Ashley Burgess ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Stanley Burgess ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Jason Charles Burgess ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- David William Ashley Burgess Director · appointed 1995
- Andrew Stanley Burgess Director
- Jason Charles Burgess Director
Show 7 former officers
- John Edmund Pearson Director · appointed 2000 · resigned 2000
- Michael George Wildman Director · appointed 2000 · resigned 2003
- Bernard Cook Director · appointed 1997 · resigned 2002
- Neil Thomas Ashworth Director · appointed 1995 · resigned 1997
- Terence Henry Martin Director · appointed 1994 · resigned 1995
- David Stanley Lambert Burgess Director · appointed 1991 · resigned 2025
- Henry Zaccheus Brown Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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