The Burden Group Limited
Company 01641959 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
- Patrick Murphy Director · appointed 2023
- Mohammed Ishfaq Director · appointed 2020
- Trevor Hussey Director · appointed 1997
13y median 6.5y
average tenure
29.3y
longest tenure
Directors past 6 years
- Mohammed Ishfaq Director · appointed 2020
- Trevor Hussey Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Patrick Murphy Director · appointed 2023
- Mohammed Ishfaq Director · appointed 2020
- Trevor Hussey Director · appointed 1997
0
also govern a charity
0
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.
Dormant 6Professional services 6Retail and trade 6Finance 5Business services 2Construction 1Other services 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Burden Group Holdings Limited 3 shared directors
- Cavendish Ships Stores Limited 2 shared directors
- James Burden Limited 2 shared directors
- Cavendish Farm Foods Limited 2 shared directors
- GEE & Webb LTD 2 shared directors
- Meat NO VEG LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01641959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1982 |
| Address | 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Burden Group Holdings Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cavendish Foods Limited
75-100% shares · notified 2016-04-06 - Cavendish Farm Foods Limited
75-100% shares · notified 2016-04-06 - Southern Ship Stores Limited
75-100% shares · notified 2016-04-06 - James Burden Limited
75-100% shares · notified 2016-04-06 - Cavendish Ships Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 - Marbec Meats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Cavendish Ships Stores Limited ceased 2020-12-21
75-100% shares · notified 2016-04-06
Officers (17)
- Patrick Murphy Director · appointed 2023
- Mohammed Ishfaq Director · appointed 2020
- Mohammed Ishfaq Secretary · appointed 2020
- Trevor Hussey Director · appointed 1997
Show 13 former officers
- Patrick Murphy Director · appointed 2023 · resigned 2023
- Jonathan Lee Griffin Secretary · appointed 2020 · resigned 2021
- Desmond Mark Christopher Doyle Director · appointed 2020 · resigned 2023
- Paul Nicholas Barbour Director · appointed 2019 · resigned 2020
- Andrew Neil Price Director · appointed 2019 · resigned 2020
- David Kennedy Sloane Secretary · appointed 2003 · resigned 2020
- Stuart Andrew Burden Director · appointed 2002 · resigned 2021
- Anthony Burden Director · appointed 1997 · resigned 2023
- Joseph Payne Director · appointed 1997 · resigned 2003
- Roger Snelling Director · appointed 1997 · resigned 2002
- Seamus Padraig Clarke Director · appointed 1997 · resigned 2002
- Pauline Burden Secretary · resigned 2009
- James Daniel Burden Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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