Burra Burra Distribution LTD
Company 01616437 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SKY High Data Capture Limited 1 shared director
- Forsyth Whitehead & Associates Limited 1 shared director
- The WEB Factory Birmingham Limited 1 shared director
- SEP Limited 1 shared director
- SKY High Traffic Data Limited 1 shared director
- Halifax Computer Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01616437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1982 |
| Address | HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tracsis Traffic Data Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Jan David Mitson Director · appointed 2025
Show 18 former officers
- Jennifer Clare Green Director · appointed 2024 · resigned 2025
- Mark Richard Widd Director · appointed 2023 · resigned 2024
- Martyn Woodhouse Secretary · appointed 2018 · resigned 2023
- Alex Johnson Director · appointed 2016 · resigned 2023
- Mark Anthony Mattison Director · appointed 2010 · resigned 2016
- Alex Johnson Secretary · appointed 2010 · resigned 2018
- Mark Powell Secretary · appointed 2009 · resigned 2010
- Arthur Duce Secretary · appointed 2008 · resigned 2009
- Ewen Wigley Secretary · appointed 2007 · resigned 2008
- Vinodka Murria Director · appointed 2004 · resigned 2008
- Michael Edward Wilson Jackson Director · appointed 2004 · resigned 2013
- David Lowe Director · appointed 2004 · resigned 2013
- Anthony Mobley Secretary · appointed 2003 · resigned 2007
- Martin Hyman Secretary · appointed 2001 · resigned 2001
- Caroline Turner Secretary · appointed 2000 · resigned 2001
- John William May Director · appointed 1995 · resigned 2000
- Philip Arthur Abrams Secretary · resigned 2000
- Mark Jocelyn Abrams Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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