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Company · London Liquidation

Burguard Limited

Burguard Limited is a UK company (number 04018420, status: liquidation), incorporated 2000. Source: Companies House, updated 25th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Burguard Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 6

  1. Peter Michael Shawyer 2006-2007 Director View profile
  2. Sanjay Wadhwani 2006-2008 Director View profile
  3. Antony Patrick Joy Fraser 2003-2006 Director View profile
  4. Kevin Thomas John Mead 2002-2007 Director View profile
  5. Jonathan Patrick Frederik Bradley 2001-2008 Director View profile
  6. Jennifer Wright 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/06/2000
Registered office
London
Previous names
Ingenious Ventures Limited (until 26/11/2018)

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.

  • Freeshire Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01

Group

  1. Burguard Limited is controlled by Freeshire Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
  2. Freeshire Limited is controlled by Fernlakes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Fernlakes Limited.

118 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

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

Record details
Company number
04018420
Status
Liquidation
Type
Private Limited Company
Accounts next due
22/09/2022
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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