Burfield Construction (London) Limited
Company 02094489 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.
1 directors on the board
- Neil Reginald Burgess Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Burpenta Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02094489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1987 |
| Address | 26 STATION ROAD, WATFORD, WD17 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Neil Reginald Burgess
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burpenta Investments Limited
75-100% shares, 75-100% voting · notified 2022-08-18
Officers (9)
- Trudi Jane Burgess Secretary · appointed 1999
- Neil Reginald Burgess Director
Show 7 former officers
- David Wallis Brown Secretary · appointed 2003 · resigned 2019
- Cecil Lee Roy Black Secretary · appointed 1999 · resigned 1999
- Gerald Edward Penn Hunt Director · appointed 1995 · resigned 1998
- Noel Jeffrey Addley Secretary · appointed 1992 · resigned 1999
- David Lionel Kemp Director · resigned 1992
- Barry Osborn Director · resigned 1995
- Mary Theresa Burgess Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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