The Governance RegisterEdition 2026 · Compiled 12th July 2026

Special Situations Group Limited

Company 14022600 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.1y median 4.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 1Manufacturing 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14022600
StatusActive
TypePrivate Limited Company
Incorporated04/04/2022
AddressPALMS HILL HOUSE, PALMS HILL, WEM, SHROPSHIRE, SY4 5PQ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (3)

  • Special Situations Group Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Ms Johanne Burn ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Andrew James Sebastian Burn ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (3)

  • Burn, Andrew James Sebastian Director · appointed 2022
  • Burn, Johanne Director · appointed 2022
  • Denton, Ursula Ann Former Director · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.