Burnfield Limited
Company 01522736 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spectris Group Holdings Limited 2 shared directors
- Spectris US Holdings Limited 2 shared directors
- Spectris UK Holdings Limited 2 shared directors
- Spectris Pension Trustees Limited 1 shared director
- Viscotek Europe Limited 1 shared director
- Spectris Europe Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01522736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1980 |
| Address | 6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spectris Us Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Harriet Rosin Huband Secretary · appointed 2025
- Andrew Waite Director · appointed 2024
- Niall Clark Director · appointed 2021
Show 24 former officers
- Eliza Unwin Secretary · appointed 2024 · resigned 2025
- Eliza Mary Unwin Director · appointed 2020 · resigned 2025
- Ian Andrew Johnson Director · appointed 2020 · resigned 2024
- Victoria Jane Balchin Director · appointed 2019 · resigned 2020
- Rebecca Louise Dunn Secretary · appointed 2017 · resigned 2020
- Clive Graeme Watson Director · appointed 2013 · resigned 2019
- Anthony William Dumpleton Director · appointed 2013 · resigned 2021
- Stephen Clive Harris Director · appointed 2006 · resigned 2008
- Robert Scott Martin Secretary · appointed 2006 · resigned 2017
- Hans Daniel Nilsson Director · appointed 1997 · resigned 2005
- Roger John Stephens Director · appointed 1997 · resigned 2018
- Paul Victor Boughton Secretary · appointed 1997 · resigned 2004
- James Graham Zacharias Director · appointed 1997 · resigned 2004
- James Charles Webster Director · appointed 1997 · resigned 2013
- John William Poulter Director · appointed 1997 · resigned 2001
- Mark Andrew Adams Director · appointed 1995 · resigned 1997
- Graham John Parsons Secretary · appointed 1993 · resigned 1997
- Clive John Snowdon Secretary · appointed 1993 · resigned 1997
- Sulakhan Sahota Director · resigned 1997
- Kenneth John Mclachlan Director · resigned 1997
- Glynne Herbert Charles Clay Director · resigned 1997
- Brian Dennis Mcgowan Director · resigned 1997
- Richard Haldane Stokes Montanaro Secretary · resigned 1993
- Ian Laurence Staples Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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