Company Liquidation
Burgess Roughton Limited
Burgess Roughton Limited is a UK company (number 03082939, status: liquidation), incorporated 1995, with 1 current director, Robert Malcolm Burgess. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Michael Anthony Ross 1995-1997 View profile
- Colin George Llewellyn Bates 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/1995
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.
- Robert Malcolm Burgess
50-75% shares, 50-75% voting · notified 2022-10-01 - Robert Malcolm Burgess ceased 2022-08-01
50-75% shares · notified 2016-07-21
Group
- Burgess Roughton Limited
is controlled by Robert Malcolm Burgess
Evidence
active 50-75% shares, 50-75% voting · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Robert Malcolm Burgess.
1 other company 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.
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.
1 directors on the board
- Robert Malcolm Burgess Director · appointed 1997
Directors past 6 years
- Robert Malcolm Burgess Director · appointed 1997
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03082939
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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