BEN Burgess & CO Limited
Company 04172275 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BEN Burgess Holdings Limited 6 shared directors
- John W. Doubleday Limited 5 shared directors
- BEN Burgess Jwdh Limited 5 shared directors
- CDI Newco Limited 5 shared directors
- BEN Burgess Newmarket Limited 2 shared directors
- BB Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04172275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2001 |
| Address | 24 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ben Burgess Holdings Ltd
ownership of shares 75-100%
Officers (12)
- Alexander James Child Director · appointed 2024
- Benjamin Thomas Burgess Turner Director · appointed 2019
- Martin John Fuller Director · appointed 2015
- David Gerard Fairman Director · appointed 2015
- Benjamin Burgess Turner Director · appointed 2001
- Peter James Lockhart Director · appointed 2001
Show 6 former officers
- Alex Wade Secretary · appointed 2012 · resigned 2024
- Adam Piercy Secretary · appointed 2011 · resigned 2012
- John Ferdinand Rupp Director · appointed 2002 · resigned 2021
- Robin Keith Whatling Director · appointed 2001 · resigned 2008
- Raymond Leslie Garner Sumner Secretary · appointed 2001 · resigned 2011
- Dominic James Pickersgill Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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