Network
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Who leads it
Previous officers 2
- Samuel Chase Adams 2020–2022 View profile
- Guzz Burgess 2010–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2010
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.
- Craig Burgess ceased 2022-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Guzz Burgess ceased 2022-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- EBI Portfolios LTD
is controlled by Craig Burgess
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register
Ultimately controlled by Craig Burgess.
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.
4 directors on the board
- Craig Burgess Director · appointed 2010
- Paul Mcmahon Director · appointed 2025
- Harry George Hitchcock Director · appointed 2025
- Mike Morrow Director · appointed 2022
Directors past 6 years
- Craig Burgess Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Harry George Hitchcock Director · appointed 2025
Portfolio (3)
- Craig Burgess Director · appointed 2010
- Paul Mcmahon Director · appointed 2025
- Mike Morrow Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07473221
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data