Burgess Diagnostics Limited
Company 04830307 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.
- Diagnostics 2016 Limited 3 shared directors
- Academic Appointments LTD 2 shared directors
- Solingen Private Equity Limited 2 shared directors
- Academic Appointments 2017 Limited 2 shared directors
- Solingen Private Equity Partners LLP 2 shared directors
- Solingen Private Equity Partners NO 2 LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04830307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2003 |
| Address | OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Diagnostics 2016 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vet Mri Limited ceased 2025
ownership of shares 75-100% significant influence or control - Tmvh Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mary Rose Louise Bronserud Director · appointed 2022
- Robin Neil Womersley Director · appointed 2016
- Paul Aaron Betts Director · appointed 2016
- Justin Thomas Collighan Secretary · appointed 2015
Show 10 former officers
- Hendrik Petrus Schoeman Director · appointed 2018 · resigned 2020
- Michael Beresford Hadfield Director · appointed 2009 · resigned 2018
- David John Walton Director · appointed 2009 · resigned 2014
- Trevor George Corry Thomas Director · appointed 2005 · resigned 2016
- Derek Hughes Director · appointed 2004 · resigned 2008
- Thomas Lionel Ashley Burgess Director · appointed 2004 · resigned 2014
- Howard John Duddell Secretary · appointed 2004 · resigned 2014
- Hugh Rollo Gillespie Director · appointed 2004 · resigned 2014
- Colin Andrew Lindsay Director · appointed 2003 · resigned 2004
- Jean Collier Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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