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Company

Burgopak Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Ravi Ishwar Ruparel 2010-2011 Director View profile
  2. Toby Baines 2009-2023 Director View profile
  3. David Colin Beadle 2008-2015 Director View profile
  4. Jeremy Ernest Light 2008-2011 Director View profile
  5. Timothy David Sydenham Clarke 2007-2015 Director View profile
  6. Angus David Forbes 2006-2009 Director View profile
  7. Nicholas Anthony Tansley 2006-2007 Director View profile
  8. Patrick Heininger 2006-2015 Director View profile
  9. Burgo John Wharton 2005-2018 Director View profile
  10. Mark Whittaker 2005-2009 Director View profile
  11. Patrick Heininger 2010-2012 Secretary View profile
  12. John Daniel Canning 2006-2010 Secretary View profile
  13. Charles Alexander Bluett 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2005

Group

No further corporate or individual controller is recorded above Burgopak Holdings Limited on the PSC register - it appears to be the top of its group.

3 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.

Financials

Total assets
£899,176
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

4 directors on the board

14.9y median 15.7y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 4Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05589180
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