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Who leads it
Previous officers 13
- Timothy David Sydenham Clarke 2008-2014 View profile
- Charles Alexander Bluett 2006-2007 View profile
- John Patrick Heininger 2006-2012 View profile
- Angus Forbes 2005-2006 View profile
- Trefor Haydn Evans 2000-2005 View profile
- Haydn Evans 1999-2005 View profile
- Burgo John Wharton 1999-2018 View profile
- Anne Elizabeth Barnard 1999-2005 View profile
- Patrick Heininger 2010-2012 View profile
- John Daniel Canning 2006-2010 View profile
- Charlotte Toosey 2005-2006 View profile
- Steven Gareth Evans 2000-2005 View profile
- Rupert Henry Allibone 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1999
Ownership
Owned by (1) 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.
- Burgopak Holdings Limited
75-100% shares · notified 2017-01-01
Group
- Duff Design Limited
is controlled by Burgopak Holdings Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Burgopak Holdings Limited.
3 other companies 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.
Financials
- Total assets
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Rosemary Helen Reardon Director · appointed 2008
- Dane Barry Whitehurst Director · appointed 2016
Directors past 6 years
- Rosemary Helen Reardon Director · appointed 2008
- Dane Barry Whitehurst Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Rosemary Helen Reardon Director · appointed 2008
- Dane Barry Whitehurst Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03714441
- 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