Company · Chichester
Burgess Boon Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christopher Paul Nicholls 2018-2026 View profile
- Jonathan Peter Burgess 2004-2018 View profile
- Patrick Campion Boon 2004-2009 View profile
- Yvonne Carol Burgess 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 07/06/2004
- Registered office
- Chichester
Ownership
Owned by (7) 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.
- Charles Rupert Nicholls
significant influence · notified 2018-12-03 - Sam Peter Nicholls
significant influence · notified 2020-06-10 - Jonathan Peter Burgess ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sam Peter Nicholls ceased 2020-06-10
significant influence · notified 2018-12-03 - Christopher Paul Nicholls ceased 2026-04-08
significant influence · notified 2018-12-03 - confirmed: also a director of this company - CPN & Partners Limited
75-100% shares · notified 2025-07-23 - CPN Financial Services Limited ceased 2025-07-23
75-100% shares · notified 2018-12-03
Group
- Burgess Boon Limited
is controlled by Charles Rupert Nicholls
Evidence
active significant influence · notified 2018-12-03 · source: Companies House PSC register
Ultimately controlled by Charles Rupert Nicholls.
9 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.
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.
1 directors on the board
- Sam Peter Nicholls Director · appointed 2018
Directors past 6 years
- Sam Peter Nicholls Director · appointed 2018
Left in the last 12 months
- Christopher Paul Nicholls Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05146980
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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