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Burnetts Manufacturing Limited

Burnetts Manufacturing Limited is an active UK company (number 05800783), incorporated 2006, with 3 current directors including Bridget Bernadette Murphy and Declan Francis Murphy. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 4

  1. Ian Oliver 2006-2015 Director View profile
  2. Malcolm Turney 2006-2018 Director View profile
  3. Hammonds Directors Limited 2006-2006 Corporate-nominee-director View profile
  4. Hammonds Secretaries Limited 2006-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2006

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.

  • Alan Murphy ceased 2018-12-14
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Burnetts Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14

Group

  1. Burnetts Manufacturing Limited is controlled by Alan Murphy
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Alan Murphy.

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.

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.

3 directors on the board

12.7y median 11.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 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

  • 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
05800783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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