Burcote Integrated Business Solutions Limited
Company 05135962 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.
3 directors on the board
- Graham Martin Brown Director · appointed 2006
- John Alexander Ritchie Director · appointed 2005
- Larry John Hannam Director · appointed 2005
Directors past 6 years
- Graham Martin Brown Director · appointed 2006
- John Alexander Ritchie Director · appointed 2005
- Larry John Hannam Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- John Alexander Ritchie Director · appointed 2005
Portfolio (2)
- Graham Martin Brown Director · appointed 2006
- Larry John Hannam Director · appointed 2005
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dorum Associates Limited 1 shared director
- Waters Edge (Apartments) Management Company Limited 1 shared director
- Globe EV LTD 1 shared director
- Commore Land Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05135962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2004 |
| Address | FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, BUCKS, MK16 8AQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Larry John Hannam
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - John Alexander Ritchie
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- John Alexander Ritchie Secretary · appointed 2020
- Graham Martin Brown Director · appointed 2006
- John Alexander Ritchie Director · appointed 2005
- Larry John Hannam Director · appointed 2005
Show 2 former officers
- Graham Hunt & CO Corporate-secretary · appointed 2007 · resigned 2020
- John Francis Cormie Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record