The Governance RegisterEdition 2026 · Compiled 12th July 2026

Generalphase Limited

Company 03448604 Active

Connected board network

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Board DNA

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

2
directors on the board
19.5y median 19.5y
average tenure
25.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 2Professional services 2Business services 1Property 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

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

Company details

Number03448604
StatusActive
TypePrivate Limited Company
Incorporated13/10/1997
AddressTHE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Alan Malcolm Burns British
    significant influence or control

Officers (9)

  • Burns, Alan Malcolm Director · appointed 2012
  • Leslie, Angela Clair Secretary · appointed 2004
  • Burns, Clive Stewart Director · appointed 2001
  • Leslie, Richard John Former Director · appointed 2017 · resigned 2021
  • Burns, Neil Leslie Former Secretary · appointed 2003 · resigned 2004
  • Paudyal, Kaustuv Raj Former Secretary · appointed 2001 · resigned 2003
  • Burns, Kathleen Florence Former Secretary · appointed 1998 · resigned 2017
  • Akthar, Parveen Former Secretary · appointed 1997 · resigned 2001
  • Bose, Richard Former Director · appointed 1997 · resigned 2003

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

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