James O Burton LTD
Company 12151435 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Burton, James Oliver, Professor Director · appointed 2019
- Burton, Henrietta Helen Rachel, Dr Director · appointed 2019
- Felix Andrew Burton Director · appointed 2026
Directors past 6 years
- Burton, James Oliver, Professor Director · appointed 2019
- Burton, Henrietta Helen Rachel, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Burton, Henrietta Helen Rachel, Dr Director · appointed 2019
- Felix Andrew Burton Director · appointed 2026
Portfolio (1)
- Burton, James Oliver, Professor Director · appointed 2019
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Renal Association 1 shared director
Deterministic, from public records.
Company details
| Number | 12151435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2019 |
| Address | LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LE17 4AD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Professor James Oliver Burton British
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors - Dr Henrietta Helen Rachel Burton British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Felix Andrew Burton Director · appointed 2026
- Burton, Henrietta Helen Rachel, Dr Director · appointed 2019
- Burton, James Oliver, Professor Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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