Company
Burlen Limited
Burlen Limited is an active UK company (number 02005550), incorporated 1986, with 4 current directors including John Willoughby Burnett and Jamie Daniel Burnett. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Benjamin James Harvell 2011-2026 View profile
- Andrew Peter Burnett 2011-2026 View profile
- Amelia Fay Cockerton 2011-2026 View profile
- John Oliver Gordon Cridge 2004-2012 View profile
- Nicholas Finbar Curtin 1995 View profile
- Eldridge Parker 1992 View profile
- Linda Margaret Burnett 2003-2026 View profile
- Clare Pike 2000-2003 View profile
- Margaret Elizabeth Fisher 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/1986
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.
- Burlen Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Burlen Limited
is controlled by Burlen Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Burlen Group Holdings Limited
is controlled by John Willoughby Burnett
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Willoughby Burnett.
6 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.
Financials
- Net assets
- £3,562,807
- Total assets
- £3,772,231
- Cash
- £370,316
- Employees
- 58
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Willoughby Burnett Director · appointed 2012
- Miles Stanford Harvell Director
- Mark Jonathan Burnett Director · appointed 2002
- Jamie Daniel Burnett Director · appointed 2011
Directors past 6 years
- John Willoughby Burnett Director · appointed 2012
- Mark Jonathan Burnett Director · appointed 2002
- Jamie Daniel Burnett Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- John Willoughby Burnett Director · appointed 2012
- Miles Stanford Harvell Director
- Mark Jonathan Burnett Director · appointed 2002
- Jamie Daniel Burnett Director · appointed 2011
Left in the last 12 months
- Benjamin James Harvell Director · appointed 2011 · resigned 2026
- Andrew Peter Burnett Director · appointed 2011 · resigned 2026
- Amelia Fay Cockerton Director · appointed 2011 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02005550
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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