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Company · London

Burn UK Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burn UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David John Rolfe 2022-2022 Director View profile
  2. Dominic Peter John Hawes-Fairley 2020-2026 Director View profile
  3. Simon James Quarendon 2020-2023 Director View profile
  4. Julie Anne Cheetham 2005-2021 Director View profile
  5. Guy Charles Mcconnell 2005-2022 Director View profile
  6. Matthew Leonard Carlton-Parada 2020-2025 Secretary View profile
  7. Charlotte Elizabeth Mcconnell 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Advertising agencies
Incorporated
05/04/2005
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. Burn UK Limited is controlled by Guy Charles Mcconnell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Guy Charles Mcconnell.

2 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 12Business services 3

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
05414389
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data