Burton Sweet Company Secretarial Limited
Company 05372901 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
- Joshua Neil Kingston Director · appointed 2022
- Edward Kenwyn Furse Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Joshua Neil Kingston Director · appointed 2022
- Edward Kenwyn Furse Director · appointed 2022
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.
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
- Burton Sweet Limited 2 shared directors
- Burton Sweet (SM) Limited 2 shared directors
- Burton Sweet (Bristol) Limited 2 shared directors
- APT Payroll Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05372901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| Address | COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) 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.
- Edward Kenwyn Furse
25-50% shares, 25-50% voting · notified 2022-02-22 - Joshua Neil Kingston
25-50% shares, 25-50% voting · notified 2022-02-22 - Geoffrey Harry Cole ceased 2018-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Neil Mccallum Kingston ceased 2022-02-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Joshua Neil Kingston Director · appointed 2022
- Edward Kenwyn Furse Director · appointed 2022
Show 4 former officers
- Terence Peter Wicks Director · appointed 2005 · resigned 2022
- Neil Mccallum Kingston Director · appointed 2005 · resigned 2022
- Geoffrey Harry Cole Director · appointed 2005 · resigned 2018
- David Biddel Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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