Company · Hertfordshire
Burns & CO. Limited
Retail sale of automotive fuel in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Susan Elizabeth Handley Burns 2016-2017 View profile
- Susan Mary Totney 1997-2016 View profile
- Timothy John Burns 2017 View profile
- Robert W A Burns 1995 View profile
- Joy Lilian Burns 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale of automotive fuel in specialised stores
- Incorporated
- 17/10/1979
- Registered office
- Hertfordshire
Ownership
Owned by (3) 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.
- Timothy John Burns ceased 2017-07-31
25-50% shares · notified 2017-04-06 - Susan Elizabeth Handley Burns ceased 2017-07-31
25-50% shares · notified 2017-04-06 - Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Group
- Burns & CO. Limited
is controlled by Timothy John Burns
Evidence
ceased 25-50% shares · notified 2017-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Timothy John Burns.
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.
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.
5 directors on the board
- 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
Directors past 6 years
- 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
First-time vs portfolio directors
Portfolio (5)
- 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
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01454826
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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