Burgundy Information Services LTD
Company 06142432 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
16.9y median 16.9y
average tenure
18.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Foxborough Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06142432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2007 |
| Address | 73 SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2ED |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (5)
- Matthew Leonard Crook Director · appointed 2011
- Paul Calow Director · appointed 2008
Show 3 former officers
- Helen Rosemary Cooke Director · appointed 2008 · resigned 2016
- Richard William Buckley Secretary · appointed 2007 · resigned 2016
- Nancy Stewart Buckley Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record