The Mike Burton Group Limited

Company 01560942 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.

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.

directors on the board

3.2y median 2.8y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Business services 36Finance 6Other services 4Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mike Burton Travel Limited 3 shared directors
Mike Burton Corporate Hospitality Limited 3 shared directors
Agiito Limited 2 shared directors
Evolvi Rail Systems Limited 2 shared directors
Sportsworld Group Limited 2 shared directors
Booking Services International Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01560942
Status	Active
Type	Private Limited Company
Incorporated	12/05/1981
Address	4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

The Mike Burton Group Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Alan Burton ceased 2023 British
significant influence or control
Sabaillon Holdco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Ian James Somerset Director · appointed 2026
Mark Christopher Nevin Director · appointed 2023
Justin David Hopwood Director · appointed 2020

Show 8 former officers

Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
Louise Fiona Jane Burton Director · appointed 2020 · resigned 2023
George Michael Burton Director · appointed 2020 · resigned 2023
Rhys Joseph Burton Director · appointed 2020 · resigned 2023
Julie Anne Fowler Director · resigned 1994
Ian Raymond Edwards Secretary · resigned 2022
Andrew Paul Burton Director · resigned 2015
Michael Alan Burton Director · resigned 2023

Directors and officers on the Companies House record, current and former.

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