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
- Philip Jonathan Beer 2021-2025 View profile
- Camilla Louise Usher Clark 2020-2024 View profile
- Neil Edward John Hampson 2019-2025 View profile
- Amelia Stirling 2019-2025 View profile
- Martin Stephen Webb 2018-2019 View profile
- Ann Metherall 2018-2020 View profile
- Richard Carveth Mabyn Read 2016-2021 View profile
- Richard Edward Allen Knight 2014-2018 View profile
- Colin James Ligman 2013-2014 View profile
- Robert Halton 2013-2024 View profile
- Celia Mary Staples 2011-2012 View profile
- Robert Dale Llewellin 2011-2011 View profile
- Ross Fairley 2011-2016 View profile
- Colette Elizabeth Bewley 2011-2012 View profile
- Emma Victoria Dowden 2011-2025 View profile
- William John Metherell Gard 2011-2012 View profile
- James Clifford Fountaine 2011-2025 View profile
- Simon John Russell 2011-2018 View profile
- Peter Harold Abrahall Morris 2011-2018 View profile
- Paul Andrew Browne 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £60,000 totalFrom 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.
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Legal tasking - Standardised Contract template (H2)
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…
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Legal Tasking - Standardised Contract Template
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
- 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
- Glass Wharf Management Company Limited
- BS Trustees Limited
- NQH (CO. SEC.) Limited
- Burges Salmon Services Limited
- Burges Salmon (Scotland) Limited
- Burges Salmon Pension Trustees Limited
- Burges Salmon Trustees Limited
- Quayseco Limited
- Wharfside Nominees Limited
- BS Pensions Trustees Limited
- Narrow Quay Trustees Limited
- NQH Limited
- Burwell Nominees Limited
- Burges Salmon LLP
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
- Roger Bull Director · appointed 2018
- Neil Demuth Director · appointed 2025
Directors past 6 years
- Roger Bull Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Neil Demuth Director · appointed 2025
Portfolio (1)
- Roger Bull Director · appointed 2018
Left in the last 12 months
- Neil Edward John Hampson Director · appointed 2019 · resigned 2025
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
- 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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