S.G. & P. Payne Limited
Company 05337691 Active
Connected board network
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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.
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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.
2 directors on the board
- Paul Anthony Bullen Director · appointed 2013
- Ian Nicholas Burton Director · appointed 2013
Directors past 6 years
- Paul Anthony Bullen Director · appointed 2013
- Ian Nicholas Burton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Bullen Director · appointed 2013
- Ian Nicholas Burton Director · appointed 2013
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.
Related organisations
- Charles S. Bullen Stomacare Limited 2 shared directors
- The Bullen Healthcare Group Limited 2 shared directors
- Bullen Lewis & Partners Limited 2 shared directors
- Wrasse Holdings Limited 2 shared directors
- Trevally Holdings Limited 2 shared directors
Connected through a shared director
- Owen Bros. (Footwear) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05337691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2005 |
| Address | UNITS 17-20 HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Bullen Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Paul Anthony Bullen Director · appointed 2013
- Ian Nicholas Burton Director · appointed 2013
Show 4 former officers
- Peter Francis Bullen Director · appointed 2013 · resigned 2024
- Jennie Sherratt Secretary · appointed 2006 · resigned 2013
- Patricia Payne Secretary · appointed 2005 · resigned 2006
- Stuart Payne Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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