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Core Fulfilment Limited

Core Fulfilment Limited is an active UK company (number 03439236), incorporated 1997, with 4 current directors including James Rymer and Robert Arthur Farnham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Core Fulfilment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Daniel Bowett 2008-2012 Director View profile
  2. Bruce Raymond Ledwith 1997-2014 Director View profile
  3. Michael Ian Osborne 1997-2013 Director View profile
  4. Kevin Daniel Burns 1997-1999 Director View profile
  5. Jacqueline Burns 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1997

Ownership

Owned by (3) 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.

  • Paul Anthony Burns
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jeremy Gwynne Vernon
    25-50% shares, 50-75% voting · notified 2016-04-06
  • James Rymer ceased 2025-01-28
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Core Fulfilment Limited is controlled by Paul Anthony Burns
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Burns.

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.

Financials

Net assets
£361,743
Total assets
£664,484
Cash
£225,611
Employees
0.62
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

13.9y median 12.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

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.

Property 5Finance 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03439236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data