Who leads it
Previous officers 7
- Vivian Burman 2021–2026 View profile
- Paul Robert James Burman 2008–2026 View profile
- Damir Novakovic 2008–2011 View profile
- Sacha Rupert Oleg Novakovic 2008–2011 View profile
- Meaujo Incorporations Limited 2008–2008 View profile
- Adam Paul Burman 2008–2026 View profile
- Philsec Limited 2008–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2008
Ownership
Owned by (3) 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.
- Adam Paul Burman ceased 2026-01-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-27 - Paul Robert James Burman ceased 2017-05-18
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-27 - Cynlais Group Limited
75-100% shares · notified 2026-01-30
Group
- Burmanovak Limited
is controlled by Adam Paul Burman
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-27, ceased 2026-01-30 · source: Companies House PSC register
Ultimately controlled by Adam Paul Burman.
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 for researchers
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.
1 directors on the board
- Dafydd Rhys Thomas Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul Robert James Burman Director · appointed 2008 · resigned 2026
- Vivian Burman Director · appointed 2021 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06516407
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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