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Company

Borough Market Business Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Borough Market Business Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alistair Philip Jonathan Maddox 2025-2026 Director View profile
  2. Claire Pritchard 2024-2026 Director View profile
  3. Jane Ann Swift 2024-2025 Director View profile
  4. Kate Howell 2022-2023 Director View profile
  5. Ann Sandra Ball 2020-2023 Director View profile
  6. Adrian John Rupert Bunnis 2020-2024 Director View profile
  7. Antony Eric Osborne 2019-2024 Director View profile
  8. Andrew Robert Cullen 2016-2020 Director View profile
  9. Darren Anthony Henaghan 2016-2021 Director View profile
  10. Sean David Ramsden MBE 2016-2019 Director View profile
  11. David Lyon 2012-2020 Director View profile
  12. Donald William Hyslop 2012-2018 Director View profile
  13. Keith Peter Martin Davis 2012-2016 Director View profile
  14. Claire Simmons 2012-2018 Director View profile
  15. Camilla Virginia Mcgibbon 2012-2016 Director View profile
  16. Louise Elizabeth Henderson Arnold 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2012

Ownership

Owned by (7) 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.

  • David Lyon ceased 2020-05-06
    75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Donald William Hyslop ceased 2018-09-30
    75-100% shares (trust) · notified 2016-04-06
  • Claire Pritchard ceased 2021-07-31
    75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Robert Cullen ceased 2020-12-17
    75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Adrian John Rupert Bunnis ceased 2024-01-29
    75-100% shares (trust) · notified 2016-04-06
  • Ann Sandra Ball ceased 2023-06-26
    75-100% shares (trust) · notified 2016-04-06
  • Julia Helena Tybura ceased 2019-09-26
    75-100% shares (trust) · 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.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • 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

  1. Borough Market Business Limited is controlled by Timothy Mark Lang
    Evidence
    ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2017-09-19 · source: Companies House PSC register

Ultimately controlled by Timothy Mark Lang.

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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3y median 2.1y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Other services 2

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
08157060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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