James Burden Limited
Company 02702908 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
- Stephen Welch Director · appointed 2007
Directors past 6 years
- Mohammed Ishfaq Director · appointed 2020
- Stephen Welch Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Stephen Welch Director · appointed 2007
Portfolio (2)
- Patrick Murphy Director · appointed 2023
- Mohammed Ishfaq Director · appointed 2020
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.
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
- Cavendish Ships Stores Limited 2 shared directors
- The Burden Group Limited 2 shared directors
- Burden Group Holdings Limited 2 shared directors
Connected through a shared director
- Trevaunance Flats Management Company (ST. Agnes) Limited 1 shared director
- Forest Team Limited 1 shared director
- Cavendish Farm Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02702908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| 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)
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.
- The Burden Group Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Patrick Murphy Director · appointed 2023
- Mohammed Ishfaq Director · appointed 2020
- Mohammed Ishfaq Secretary · appointed 2020
- Stephen Welch Director · appointed 2007
- Trevor Hussey Secretary · appointed 1992
Show 16 former officers
- Patrick Murphy Director · appointed 2023 · resigned 2023
- Jonathan Lee Griffin Director · 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 2009 · resigned 2020
- Jason Marshall Director · appointed 2007 · resigned 2015
- James Burden Director · appointed 1999 · resigned 2023
- Geraldine Yendole Director · appointed 1999 · resigned 2002
- Seamus Padraig Clarke Director · appointed 1998 · resigned 2002
- Anthony Thomas Sharp Director · appointed 1997 · resigned 1999
- Roger Snelling Director · appointed 1997 · resigned 2002
- Robert Peter Panting Director · appointed 1994 · resigned 2015
- Anthony Burden Director · appointed 1992 · resigned 2023
- Joseph Payne Director · appointed 1992 · resigned 2003
- James Daniel Burden Director · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
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