Company
Specialist Procurement Services Limited
Specialist Procurement Services Limited is an active UK company (number 10291508), incorporated 2016, with 2 current directors, Amanda Lee Burns and David Austin Burns. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2016
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.
- David Austin Burns
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 - Specialist Procurement Services Finance Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-12
Group
- Specialist Procurement Services Limited
is controlled by David Austin Burns
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-22 · source: Companies House PSC register
Ultimately controlled by David Austin Burns.
3 other companies in this group
- Northumberland Aviation LTD
- Specialist Procurement Services Finance Limited
- 10657609 (no longer on the register)
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
- David Austin Burns Director · appointed 2016
- Amanda Lee Burns Director · appointed 2019
Directors past 6 years
- David Austin Burns Director · appointed 2016
- Amanda Lee Burns Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Austin Burns Director · appointed 2016
- Amanda Lee Burns Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10291508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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