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Who leads it
Previous officers 6
- Monika Renata Dove 2025-2026 View profile
- Mark Lindsay Warburton 2020-2024 View profile
- Scott Masefield Burgess 2009-2019 View profile
- Richard John Moncaster Watney 2009-2011 View profile
- Kim Lesley Keys 2013-2019 View profile
- Burgan Consulting Limited 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2005
Ownership
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.
- Scott Masefield Burgess ceased 2018-12-05
25-50% shares · notified 2016-04-06 - Ivory EGG Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15
Group
- Ivory EGG (UK) Limited
is controlled by Scott Masefield Burgess
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Scott Masefield Burgess.
1 other company 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
- £142,159
- Total assets
- £143,809
- Cash
- £169,929
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Craig Chapman Director · appointed 2024
- Colin Franklin Price Director · appointed 2005
Directors past 6 years
- Colin Franklin Price Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Craig Chapman Director · appointed 2024
- Colin Franklin Price Director · appointed 2005
Left in the last 12 months
- Monika Renata Dove Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05390861
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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