Company · Peterborough
Russell Burgess Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- David Stanley Lambert Burgess 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/02/2025
- Registered office
- Peterborough
Ownership
Owned by (3) 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.
- David William Ashley Burgess
25-50% shares, 25-50% voting · notified 2025-02-28 - Jason Charles Burgess
25-50% shares, 25-50% voting · notified 2025-07-29 - Andrew Stanley Burgess
25-50% shares, 25-50% voting · notified 2025-07-29
Group
- Russell Burgess Holdings Limited
is controlled by David William Ashley Burgess
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-28 · source: Companies House PSC register
Ultimately controlled by David William Ashley Burgess.
19 other companies in this group
- Swinderby Produce Limited
- Butterwick Produce LTD
- Produce World (Yaxley) Limited
- Russell Burgess Limited
- Produce World Holdings Limited
- Lynch Wood Investments LLP
- The Organic Carrot Company LTD
- Produce World (Chatteris) Limited
- IFP (Holdings) Limited
- Rborganic LTD
- Produce World (Sutton Bridge) Limited
- Burgess Farming LTD
- Produce World LTD
- Taylorgrown LTD
- Burgess Farms Limited
- Produce World (EBT Trustees) Limited
- TIO Limited
- Riverside Sutton Bridge Limited
- Neat Organic Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- David William Ashley Burgess Director · appointed 2025
- Andrew Stanley Burgess Director · appointed 2025
- Jason Charles Burgess Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David William Ashley Burgess Director · appointed 2025
- Andrew Stanley Burgess Director · appointed 2025
- Jason Charles Burgess Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Stanley Lambert Burgess Director · appointed 2025 · resigned 2025
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
- 16283572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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