Burns & CO. Limited
Company 01454826 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Garage (Southgate) Limited 5 shared directors
- Manor Service Stations Limited 5 shared directors
- Roadside Group LTD 5 shared directors
- Elite Fuels LTD 5 shared directors
- Motor Fuel Limited 5 shared directors
- Motor Fuel (NO.1) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01454826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1979 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Motor Fuel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy John Burns ceased 2017 British
ownership of shares 25-50% - Mrs Susan Elizabeth Handley Burns ceased 2017 British
ownership of shares 25-50%
Officers (10)
- Simon Paul Lane Director · appointed 2017
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
Show 5 former officers
- Susan Elizabeth Handley Burns Director · appointed 2016 · resigned 2017
- Susan Mary Totney Director · appointed 1997 · resigned 2016
- Timothy John Burns Director · resigned 2017
- Robert W A Burns Director · resigned 1995
- Joy Lilian Burns Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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