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Company · Bristol

Burges Salmon Company Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Philip Jonathan Beer 2021-2025 Director View profile
  2. Camilla Louise Usher Clark 2020-2024 Director View profile
  3. Neil Edward John Hampson 2019-2025 Director View profile
  4. Amelia Stirling 2019-2025 Director View profile
  5. Martin Stephen Webb 2018-2019 Director View profile
  6. Ann Metherall 2018-2020 Director View profile
  7. Richard Carveth Mabyn Read 2016-2021 Director View profile
  8. Richard Edward Allen Knight 2014-2018 Director View profile
  9. Colin James Ligman 2013-2014 Director View profile
  10. Robert Halton 2013-2024 Director View profile
  11. Celia Mary Staples 2011-2012 Director View profile
  12. Robert Dale Llewellin 2011-2011 Director View profile
  13. Ross Fairley 2011-2016 Director View profile
  14. Colette Elizabeth Bewley 2011-2012 Director View profile
  15. Emma Victoria Dowden 2011-2025 Director View profile
  16. William John Metherell Gard 2011-2012 Director View profile
  17. James Clifford Fountaine 2011-2025 Director View profile
  18. Simon John Russell 2011-2018 Director View profile
  19. Peter Harold Abrahall Morris 2011-2018 Director View profile
  20. Paul Andrew Browne 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £60,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Legal tasking - Standardised Contract template (H2) Buyer: Ministry of Defence £20,000 2025-11-07 CPV 79111000 Source: Contracts Finder

    The Requirement is for Legal advice on the RAF Lakenheath Hospital 2 project specifically requesting: an adapted NEC4 ECC contract for the procurement of works to construct a replacement hospital building at RAF Lakenheath (Hospital 2), a…

  • Legal Tasking - Standardised Contract Template Buyer: Ministry of Defence £40,000 2025-09-26 CPV 79111000 Source: Contracts Finder

    Specialist legal support is required for the following tasks before the ITTs are issued: - Review and assure the template document in compliance with current MOD policy. - Engage with DIO Commercial to review feedback and agree on necessa…

About

What it does
Other business support service activities n.e.c.
Incorporated
08/03/2011
Registered office
Bristol
Previous names
Burges Salmon Limited (until 01/12/2011)
Burges Salmon Services Limited (until 17/03/2011)

Ownership

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.

  • Burges Salmon LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burges Salmon Company Limited is controlled by Burges Salmon LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Burges Salmon LLP.

14 other companies in this group

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

4.5y median 4.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 8Business services 2Dormant 1

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
07556770
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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