Burbank Software LTD
Company 13786709 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
- Michael Donovan Director · appointed 2024
- Justin Richard Pike Director · appointed 2021
- Manuel Silva Martinez Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Michael Donovan Director · appointed 2024
- Justin Richard Pike Director · appointed 2021
- Manuel Silva Martinez Director · appointed 2024
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.
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
- BSP Technology LTD 1 shared director
- Uncapped LTD 1 shared director
- MSM Global Holdings LTD 1 shared director
- Aderyn Ventures Limited 1 shared director
- Mouro Capital II (Sponsor Vehicle) GP LTD 1 shared director
- Remofirst INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 13786709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2021 |
| Address | 20 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Justin Richard Pike
25-50% shares, 25-50% voting · notified 2024-08-15 - Justin Richard Pike ceased 2024-04-05
25-50% shares · notified 2021-12-07 - David Watts ceased 2024-01-18
25-50% shares · notified 2021-12-07 - confirmed: also a director of this company - Dorian Cussen ceased 2024-04-05
25-50% shares · notified 2021-12-07 - Mouro Capital I LP ceased 2024-08-15
25-50% shares, 25-50% voting · notified 2024-04-05 - Anthemis Baloise Strategic Ventures LLP ceased 2024-08-15
25-50% shares, 25-50% voting · notified 2024-04-05 - Mouro Capital I LP ceased 2025-06-20
25-50% shares, 25-50% voting · notified 2025-03-26
Officers (5)
- Manuel Silva Martinez Director · appointed 2024
- Michael Donovan Director · appointed 2024
- Justin Richard Pike Director · appointed 2021
Show 2 former officers
- Dorian Cussen Director · appointed 2021 · resigned 2023
- David Watts Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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