Company
Burgess Hodgson Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matthew JonesDirector · since 2025
- Matthew Paul SuttonDirector · since 2025
- Roderick James ArchibaldDirector · since 2025
- Thomas SaltmerDirector · since 2025
- Ben HoustonDirector · since 2025
- Simon James BaileyDirector · since 2025
- Martin Alan WestDirector · since 2025
- Andrew Mark CollyerDirector · since 2025
- Robert James FieldDirector · since 2025
- Andrew Ronald MilesDirector · since 2025
- Colin Stewart ReidDirector · since 2025
- Dion Jackson John OrrisDirector · since 2025
- Kenton Charles MayDirector · since 2025
- Richard Charles StewartDirector · since 2025
- Alexander Neil BakerDirector · since 2025
- Fiona Anne WilkesDirector · since 2025
Previous officers 3
- Michael John Horne 2025-2025 View profile
- Kenneth Jones 2025-2025 View profile
- Steven Maxwell Sutton 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2025
Ownership
Owned by (1) 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.
- Canterbury Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- Burgess Hodgson Limited
is controlled by Canterbury Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Canterbury Bidco Limited
is controlled by Canterbury Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 · source: Companies House PSC register - Canterbury Midco Limited
is controlled by Canterbury Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 · source: Companies House PSC register - Canterbury Topco Limited
is controlled by Canterbury Aggregator Limited
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2025-06-05 · source: Companies House PSC register
Ultimately controlled by Canterbury Aggregator Limited.
7 other companies in this group
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.
16 directors on the board
- Matthew Paul Sutton Director · appointed 2025
- Roderick James Archibald Director · appointed 2025
- Thomas Saltmer Director · appointed 2025
- Ben Houston Director · appointed 2025
- Simon James Bailey Director · appointed 2025
- Martin Alan West Director · appointed 2025
- Andrew Mark Collyer Director · appointed 2025
- Robert James Field Director · appointed 2025
- Andrew Ronald Miles Director · appointed 2025
- Colin Stewart Reid Director · appointed 2025
- Dion Jackson John Orris Director · appointed 2025
- Kenton Charles May Director · appointed 2025
- Richard Charles Stewart Director · appointed 2025
- Matthew Jones Director · appointed 2025
- Alexander Neil Baker Director · appointed 2025
- Fiona Anne Wilkes Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Matthew Jones Director · appointed 2025
Portfolio (15)
- Matthew Paul Sutton Director · appointed 2025
- Roderick James Archibald Director · appointed 2025
- Thomas Saltmer Director · appointed 2025
- Ben Houston Director · appointed 2025
- Simon James Bailey Director · appointed 2025
- Martin Alan West Director · appointed 2025
- Andrew Mark Collyer Director · appointed 2025
- Robert James Field Director · appointed 2025
- Andrew Ronald Miles Director · appointed 2025
- Colin Stewart Reid Director · appointed 2025
- Dion Jackson John Orris Director · appointed 2025
- Kenton Charles May Director · appointed 2025
- Richard Charles Stewart Director · appointed 2025
- Alexander Neil Baker Director · appointed 2025
- Fiona Anne Wilkes Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16263705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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