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Burnett & Associates Limited

Burnett & Associates Limited is an active UK company (number 01472537), incorporated 1980, with 2 current directors, Sebastien, Mathieu Marie, Joseph Remi and Lorraine Higham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Burnett & Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Daufouy, Romain Pierre, Noel 2019-2024 Director View profile
  2. Colin Roy Keith Whitehair 2013-2015 Director View profile
  3. Karen Humphries 2012-2016 Director View profile
  4. Simon Miles Daniel 2010-2014 Director View profile
  5. Jean-Marie Hugues Guian 2010-2024 Director View profile
  6. Nicholas John Morgan 2010-2010 Director View profile
  7. Michael John Till 2010-2016 Director View profile
  8. Paul Richard Kelsey 2010-2013 Director View profile
  9. John Anthony Knight 1997-2010 Director View profile
  10. Anthony Raymond Parker 1993-1996 Director View profile
  11. Peter Vaughan John Turton 1996 Director View profile
  12. Garry Anthony Moore 2013 Director View profile
  13. Deborah Sheila Smith 2010-2012 Secretary View profile
  14. Allison Spampinato 1997-2010 Secretary View profile
  15. Numerica Secretaries Limited 1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1980

Ownership

Owned by (1) 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.

  • SPB UK & Ireland LTD
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-02-14

Group

  1. Burnett & Associates Limited is controlled by SPB UK & Ireland LTD
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-02-14 · source: Companies House PSC register

Ultimately controlled by SPB UK & Ireland LTD.

3 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

Total assets
£444,149
Cash
£343,980
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

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.

2 directors on the board

6.2y median 6.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 4Finance 2Professional services 2Retail and trade 2

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.

Sources

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

Record details
Company number
01472537
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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