Burgopak Limited
Company 04186315 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
- 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.
- Duff Design Limited 2 shared directors
- Burgopak Holdings Limited 2 shared directors
- Better Bankside 1 shared director
- Budster Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04186315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2001 |
| Address | UNIT A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, 14 AYRES STREET, LONDON, SE1 1ES |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burgopak Holdings Limited
ownership of shares 75-100%
Officers (16)
- Rosemary Helen Reardon Director · appointed 2012
- Dane Barry Whitehurst Director · appointed 2012
Show 14 former officers
- Mark David Symonds Director · appointed 2012 · resigned 2014
- Ravi Ishwar Ruparel Director · appointed 2010 · resigned 2011
- Patrick Heininger Secretary · appointed 2010 · resigned 2012
- John Daniel Canning Secretary · appointed 2006 · resigned 2010
- Patrick Heininger Director · appointed 2006 · resigned 2012
- Jeremy Ernest Light Director · appointed 2006 · resigned 2011
- Mark Whittaker Director · appointed 2005 · resigned 2006
- Timothy David Sydenham Clarke Director · appointed 2004 · resigned 2014
- Suzanne Bluett Director · appointed 2002 · resigned 2002
- Charles Adam Cleary Director · appointed 2002 · resigned 2006
- Burgo John Wharton Director · appointed 2002 · resigned 2017
- Charles Alexander Bluett Secretary · appointed 2002 · resigned 2007
- Foot Anstey Sargent Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2002
- Foot Anstey Sargent Incorporations Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record