DE Burgh Consultants Limited
Company 05948422 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.
1 directors on the board
- Andrew Bate Director · appointed 2006
19.8y median 19.8y
average tenure
19.8y
longest tenure
Directors past 6 years
- Andrew Bate Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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.
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.
Connected through a shared director
- Longford Court (Hampton) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05948422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2006 |
| Address | FLAT 4 MAYBERLEY COURT, 94 UXBRIDGE ROAD, HAMPTON HILL, TW12 1SP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (1) 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.
- Andrew Bate
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (2)
- Peter Bate Secretary · appointed 2006
- Andrew Bate Director · appointed 2006
Directors and officers on the Companies House record, current and former.
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