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Company · 40 Bank Street Liquidation

Burke Investments Limited

Other service activities n.e.c.

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

Network

The large node is Burke Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Rajesh Prabhashanker Bhogaita 2019-2021 Director View profile
  2. Stephen Peter Edwards 2017-2022 Director View profile
  3. Nicholas Stephen Tappin 2016-2019 Director View profile
  4. Andrew Morley 2015-2021 Director View profile
  5. Vincent Hughes 2015-2021 Director View profile
  6. Anthony Burke 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
18/05/2015
Registered office
40 Bank Street

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.

  • Andrew Morley ceased 2017-07-24
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Burke ceased 2019-04-10
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Burke Investments Limited is controlled by Andrew Morley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Andrew Morley.

7 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.

4 directors on the board

7.7y median 7.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Construction 18Professional services 4Other services 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09595784
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2022
Edition
Register edition compiled 27th 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