Buzzacott Limited

Company 03113111 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 6.9y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Business services 8Dormant 2Other services 1Tech and media 1

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

Fiscal Solutions Limited 2 shared directors
Buzzacott Secretaries Limited 2 shared directors
Buzzacott Probate Services Limited 2 shared directors
Buzzacott Corporate Finance Limited 2 shared directors
Buzzacott Audit Services Limited 2 shared directors
Buzzacott LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03113111
Status	Active
Type	Private Limited Company
Incorporated	12/10/1995
Address	130 WOOD STREET, LONDON, EC2V 6DL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Buzzacott Llp
ownership of shares 75-100% voting rights 75-100%
The Buzzacott Group Llp ceased
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Chapman, Peter James Director · appointed 2020
Hopson, Anthony Brian Director · appointed 2018
Francis, Amanda Susannah Former Director · appointed 2010 · resigned 2018
Fardell, David Michael Former Director · appointed 2008 · resigned 2019
Matheson, David Torquil Former Director · appointed 2002 · resigned 2008
Hayes, Ian Edward Former Director · appointed 2002 · resigned 2005
Buzzacott Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2024
Vincent, Robert Geoffrey Former Director · appointed 1996 · resigned 2000
Mcniff, John Joseph Former Director · appointed 1996 · resigned 2002
Farmar, Mark Philip Former Secretary · appointed 1995 · resigned 2014
DE Lacey, Anthony Former Director · appointed 1995 · resigned 2014

Directors and officers on the Companies House record, current and former.

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