Robert Irving Burns Limited
Company 08675543 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Welbeck Asset Management Limited 2 shared directors
- Robert Irving Burns Holdings Limited 2 shared directors
- Friba LTD 2 shared directors
- Harlesden Freehold LTD 2 shared directors
- Green Twickenham Limited 2 shared directors
- Ginger Lily Properties LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08675543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2013 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Robert Irving Burns Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Antony Panayiotis Antoniou ceased 2024 British,
ownership of shares 25-50% voting rights 25-50% - Mr Damien Spencer Field ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Antony Panayiotis Antoniou Director · appointed 2013
- Damien Spencer Field Director · appointed 2013
Show 3 former officers
- Elliot Harvey Simmons Director · appointed 2021 · resigned 2023
- David Caldeira Director · appointed 2019 · resigned 2022
- Vaiva Vaitiekunaite Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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