Burgopak Holdings Limited
Company 05589180 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.
4 directors on the board
- Adam Cleary Director · appointed 2005
- Rosemary Helen Reardon Director · appointed 2015
- Stephen James Peter Bradley Director · appointed 2006
- Dane Barry Whitehurst Director · appointed 2018
Directors past 6 years
- Adam Cleary Director · appointed 2005
- Rosemary Helen Reardon Director · appointed 2015
- Stephen James Peter Bradley Director · appointed 2006
- Dane Barry Whitehurst Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Adam Cleary Director · appointed 2005
- Stephen James Peter Bradley Director · appointed 2006
Portfolio (2)
- Rosemary Helen Reardon Director · appointed 2015
- Dane Barry Whitehurst Director · appointed 2018
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
- Duff Design Limited 2 shared directors
- Burgopak Limited 2 shared directors
Connected through a shared director
- Better Bankside 1 shared director
- Budster Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05589180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2005 |
| Address | UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, SE1 1ES |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burgopak Limited
75-100% shares · notified 2016-04-06 - 05363173
75-100% shares · notified 2016-04-06 - Duff Design Limited
75-100% shares · notified 2017-01-01 - 11340644 ceased 2020-01-14
75-100% shares · notified 2018-06-02
Officers (17)
- Dane Barry Whitehurst Director · appointed 2018
- Rosemary Helen Reardon Director · appointed 2015
- Stephen James Peter Bradley Director · appointed 2006
- Adam Cleary Director · appointed 2005
Show 13 former officers
- Ravi Ishwar Ruparel Director · appointed 2010 · resigned 2011
- Patrick Heininger Secretary · appointed 2010 · resigned 2012
- Toby Baines Director · appointed 2009 · resigned 2023
- David Colin Beadle Director · appointed 2008 · resigned 2015
- Jeremy Ernest Light Director · appointed 2008 · resigned 2011
- Timothy David Sydenham Clarke Director · appointed 2007 · resigned 2015
- Angus David Forbes Director · appointed 2006 · resigned 2009
- Nicholas Anthony Tansley Director · appointed 2006 · resigned 2007
- John Daniel Canning Secretary · appointed 2006 · resigned 2010
- Patrick Heininger Director · appointed 2006 · resigned 2015
- Burgo John Wharton Director · appointed 2005 · resigned 2018
- Mark Whittaker Director · appointed 2005 · resigned 2009
- Charles Alexander Bluett Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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