Burson Buchanan Limited
Company 01499986 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.
3 directors on the board
- Jonathan Paul Ashley Hughes Director · appointed 2026
- Mark James Hinton-Jones Director · appointed 2025
- Charles John Ryland Director · appointed 1996
10.2y median 0.7y
average tenure
30y
longest tenure
Directors past 6 years
- Charles John Ryland Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Jonathan Paul Ashley Hughes Director · appointed 2026
- Mark James Hinton-Jones Director · appointed 2025
- Charles John Ryland Director · appointed 1996
0
also govern a charity
Left in the last 12 months
- Mark Court Director · appointed 2003 · resigned 2026
- Robert James Morse Director · appointed 2001 · resigned 2026
- Richard Anthony Oldworth Director · resigned 2025
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.
Professional services 3Business services 2Other services 1
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.
Related organisations
- Burson Group Limited 2 shared directors
Connected through a shared director
- Axicom Limited 1 shared director
- Carl Byoir (UK) Limited 1 shared director
- Park Lane Kennels Limited 1 shared director
- Memetic Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01499986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1980 |
| Address | ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- WPP 2005 Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Jonathan Paul Ashley Hughes Director · appointed 2026
- Mark James Hinton-Jones Director · appointed 2025
- Charles John Ryland Director · appointed 1996
Show 24 former officers
- Laurence Adrian Mellman Director · appointed 2015 · resigned 2020
- Giles William Sanderson Director · appointed 2015 · resigned 2018
- Paul Delaney Director · appointed 2008 · resigned 2013
- Mark Court Director · appointed 2003 · resigned 2026
- Judith Parry Director · appointed 2003 · resigned 2004
- Claire Fargeot Director · appointed 2003 · resigned 2011
- Nicola Jane Audrey Anderson Director · appointed 2001 · resigned 2003
- Robert James Morse Director · appointed 2001 · resigned 2026
- Lisa Baderoon Director · appointed 2000 · resigned 2011
- Alastair Rhymer Director · appointed 1999 · resigned 2000
- Timothy Thompson Director · appointed 1998 · resigned 2014
- Kathryn Herrick Director · appointed 1997 · resigned 1999
- Paul Winston George Richardson Director · appointed 1997 · resigned 2008
- Andrew Robert Yeo Director · appointed 1997 · resigned 2000
- Golam Mohammed Saiful Haque Secretary · appointed 1994 · resigned 2025
- Mark John Courtenay Edwards Director · appointed 1994 · resigned 2016
- Valentina Louise Mccarthy Director · appointed 1994 · resigned 1996
- Zena Clare Bates Director · appointed 1993 · resigned 1999
- David Robert Bick Director · appointed 1993 · resigned 1995
- Sydney Tony Lyons Director · resigned 1993
- Liebmann, Steve, Dr Director · resigned 2003
- Timothy John Anderson Director · resigned 2013
- Richard James Darby Secretary · resigned 2018
- Richard Anthony Oldworth Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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