Company
Burgundy Information Services LTD
Burgundy Information Services LTD is an active UK company (number 06142432), incorporated 2007, with 2 current directors, Matthew Leonard Crook and Paul Calow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Helen Rosemary Cooke 2008-2016 View profile
- Nancy Stewart Buckley 2007-2016 View profile
- Richard William Buckley 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2007
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.
- Matthew Leonard Crook
25-50% shares, 25-50% voting · notified 2017-03-08 - Paul Calow
25-50% shares, 25-50% voting · notified 2017-03-08
Group
- Burgundy Information Services LTD
is controlled by Matthew Leonard Crook
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-08 · source: Companies House PSC register
Ultimately controlled by Matthew Leonard Crook.
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.
2 directors on the board
- Matthew Leonard Crook Director · appointed 2011
- Paul Calow Director · appointed 2008
Directors past 6 years
- Matthew Leonard Crook Director · appointed 2011
- Paul Calow Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Paul Calow Director · appointed 2008
Portfolio (1)
- Matthew Leonard Crook Director · appointed 2011
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
- 06142432
- 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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