B3Burgess Limited
Company 03617865 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TTG Architects Limited 1 shared director
- John Taylor Holdings Limited 1 shared director
- Formation 3D LTD 1 shared director
- Home & Maker LTD 1 shared director
- B3.CO.UK. Limited 1 shared director
- Burgess Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03617865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1998 |
| Address | 10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Darnton Group Ltd
ownership of shares 75-100% - Mr Alisatir Hamilton ceased 2022 British
ownership of shares 50-75%
Officers (21)
- Nathan Mcnamara Director · appointed 2025
Show 20 former officers
- Paul Davies Director · appointed 2015 · resigned 2019
- David John Suggitt Director · appointed 2015 · resigned 2017
- Richard Alexander Lodge Director · appointed 2015 · resigned 2019
- Keith Anthony Hardcastle Director · appointed 2015 · resigned 2020
- Rory Andrew Campbell-Piling Director · appointed 2015 · resigned 2017
- Alistair Hamilton Director · appointed 2015 · resigned 2025
- Ciara Ann Marie Ryan Director · appointed 2015 · resigned 2018
- Simon James Andrew Turner Director · appointed 2007 · resigned 2017
- Daniel Robert Sharpe Secretary · appointed 1999 · resigned 2007
- Carolyn Anne Merrifield Director · appointed 1999 · resigned 2003
- John Dyfrig Jones Director · appointed 1999 · resigned 2018
- David John Harding Director · appointed 1999 · resigned 2003
- Gareth Lumley Jones Director · appointed 1999 · resigned 2003
- John Henry Mottram Director · appointed 1999 · resigned 2003
- Robin Coombes Secretary · appointed 1999 · resigned 2014
- Paul Richard Vanner Secretary · appointed 1999 · resigned 2004
- David Anthony Hughes Director · appointed 1999 · resigned 2000
- Martyn Hugh Williams Director · appointed 1999 · resigned 2003
- Paul Frank Scudamore Director · appointed 1999 · resigned 2003
- Filbuk Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record