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Burgess Diagnostics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burgess Diagnostics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Hendrik Petrus Schoeman 2018-2020 Director View profile
  2. Michael Beresford Hadfield 2009-2018 Director View profile
  3. David John Walton 2009-2014 Director View profile
  4. Trevor George Corry Thomas 2005-2016 Director View profile
  5. Derek Hughes 2004-2008 Director View profile
  6. Thomas Lionel Ashley Burgess 2004-2014 Director View profile
  7. Hugh Rollo Gillespie 2004-2014 Director View profile
  8. Colin Andrew Lindsay 2003-2004 Director View profile
  9. Howard John Duddell 2004-2014 Secretary View profile
  10. Jean Collier 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/07/2003

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.

Group

  1. Burgess Diagnostics Limited is controlled by Diagnostics 2016 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register
  2. Diagnostics 2016 Limited is controlled by Michael Beresford Hadfield
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-09 · source: Companies House PSC register

Ultimately controlled by Michael Beresford Hadfield.

2 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

Net assets
£2,329,871
Total assets
£3,262,293
Cash
£573,884
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£2,329,871
2025-11-30Not reported£2,329,871

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

3 directors on the board

8y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 9Finance 7Business services 6Manufacturing 4Dormant 1Education 1Hospitality 1

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
04830307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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