Company
Burns London (Holdings) LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- Barry Philip Gibson 2020 View profile
- Lorraine Susan Hodgson 2001–2020 View profile
- Peter John Delaney 1996–2001 View profile
- Murray David Sherwood 1998 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
- 03/12/1991
Ownership
Owned by (2) 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.
- Barry Philip Gibson ceased 2020-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burns London (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16
Board analysis for researchers
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.
6 directors on the board
- Christopher Mcbay Director · appointed 2020
- Terence Allen Hope Director · appointed 2020
- Graham Bell Director · appointed 2020
- Simon John Gilson Director · appointed 2020
- Peter John Anderton Director · appointed 2020
- Lee St John Anderton Director · appointed 2020
Directors past 6 years
- Christopher Mcbay Director · appointed 2020
- Terence Allen Hope Director · appointed 2020
- Graham Bell Director · appointed 2020
- Simon John Gilson Director · appointed 2020
- Peter John Anderton Director · appointed 2020
- Lee St John Anderton Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Christopher Mcbay Director · appointed 2020
- Terence Allen Hope Director · appointed 2020
- Graham Bell Director · appointed 2020
- Simon John Gilson Director · appointed 2020
- Peter John Anderton Director · appointed 2020
- Lee St John Anderton Director · appointed 2020
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02668005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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