Bryburn Holdings Limited
Company 13485552 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bryburn Limited 1 shared director
- Artisan Recruit LTD 1 shared director
- Luthan Property Services LTD 1 shared director
- Highgrove Homes Limited 1 shared director
- E D P Investments LTD 1 shared director
- Copia Concierge LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13485552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2021 |
| Address | C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Stephanie Jane Burnett British
ownership of shares 25-50% voting rights 25-50% - Mr Darren David Burnett British
ownership of shares 25-50% voting rights 25-50% - Mr Trevor George Deacon ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Darren David Burnett Director · appointed 2021
Show 6 former officers
- Luke Channer Director · appointed 2021 · resigned 2022
- Ryan Lee Deacon Director · appointed 2021 · resigned 2022
- Graham Lee Gillman Director · appointed 2021 · resigned 2022
- Trevor George Deacon Director · appointed 2021 · resigned 2022
- Gary Burch Director · appointed 2021 · resigned 2022
- James Michael Blake Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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