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Company

Burnfield Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Eliza Mary Unwin 2020-2025 Director View profile
  2. Ian Andrew Johnson 2020-2024 Director View profile
  3. Victoria Jane Balchin 2019-2020 Director View profile
  4. Clive Graeme Watson 2013-2019 Director View profile
  5. Anthony William Dumpleton 2013-2021 Director View profile
  6. Stephen Clive Harris 2006-2008 Director View profile
  7. Hans Daniel Nilsson 1997-2005 Director View profile
  8. Roger John Stephens 1997-2018 Director View profile
  9. James Graham Zacharias 1997-2004 Director View profile
  10. James Charles Webster 1997-2013 Director View profile
  11. John William Poulter 1997-2001 Director View profile
  12. Mark Andrew Adams 1995-1997 Director View profile
  13. Sulakhan Sahota 1997 Director View profile
  14. Kenneth John Mclachlan 1997 Director View profile
  15. Glynne Herbert Charles Clay 1997 Director View profile
  16. Brian Dennis Mcgowan 1997 Director View profile
  17. Ian Laurence Staples 1993 Director View profile
  18. Eliza Unwin 2024-2025 Secretary View profile
  19. Rebecca Louise Dunn 2017-2020 Secretary View profile
  20. Robert Scott Martin 2006-2017 Secretary View profile
  21. Paul Victor Boughton 1997-2004 Secretary View profile
  22. Graham John Parsons 1993-1997 Secretary View profile
  23. Clive John Snowdon 1993-1997 Secretary View profile
  24. Richard Haldane Stokes Montanaro 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1980

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.

Group

  1. Burnfield Limited is controlled by Spectris US Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spectris US Holdings Limited is controlled by Spectris Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Spectris Group Holdings Limited is controlled by Spectris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Spectris Limited is controlled by Project Aurora Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  5. Project Aurora Bidco Limited is controlled by Project Aurora Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  6. Project Aurora Holdco 2 Limited is controlled by Project Aurora Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  7. Project Aurora Holdco 1 Limited is controlled by Project Aurora Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register
  8. Project Aurora Midco 2 Limited is controlled by Project Aurora Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Project Aurora Midco Limited.

24 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.

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

3.3y median 3.3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 6Finance 3Dormant 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.

Sources

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

Record details
Company number
01522736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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