Marjorie Burnett Limited
Company 00764805 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Edgington, Robert John, Dr Director · appointed 2022
- Matthews, Louise, Dr Director · appointed 2018
Directors past 6 years
- Matthews, Louise, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Matthews, Louise, Dr Director · appointed 2018
Portfolio (1)
- Edgington, Robert John, Dr Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Record Games LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00764805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1963 |
| Address | WAVERLEY HOUSE, 115-119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- David Edgington ceased 2018-07-14
75-100% shares (trust), 75-100% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company - Caroline Bryony Edgington ceased 2019-11-04
75-100% voting (trust) · notified 2018-07-14 - Gary Martin Pick ceased 2023-10-24
75-100% shares (trust), 75-100% voting (trust) · notified 2019-11-04 - David Edgington ceased 2020-07-14
significant influence · notified 2019-11-04 - confirmed: also a director of this company - Trethowans Trust Corporation Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-10-24
Officers (7)
- Edgington, Robert John, Dr Director · appointed 2022
- Matthews, Louise, Dr Director · appointed 2018
Show 5 former officers
- Gary Martin Pick Secretary · appointed 2012 · resigned 2024
- Richard William Anthony Cake Secretary · appointed 2002 · resigned 2012
- Christine Edgington Director · appointed 1993 · resigned 2002
- Marjorie Burnett Director · resigned 1997
- David Edgington Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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