Company
F.J.Burnett Limited
F.J.Burnett Limited is an active UK company (number 00646887), incorporated 1960, with 3 current directors including Victoria Ann Burnett and Katherine Jane Hierons. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1960
Ownership
Owned by (5) 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.
- Victoria Ann Burnett
25-50% shares, 25-50% voting · notified 2025-08-11 - Julia Elizabeth Giles
25-50% shares, 25-50% voting · notified 2025-08-11 - Katherine Jane Hierons
25-50% shares, 25-50% voting · notified 2025-08-11 - Nicholas James Burnett ceased 2017-05-17
25-50% shares · notified 2016-04-06 - Doreen Joan Burnett ceased 2025-08-11
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- F.J.Burnett Limited
is controlled by Victoria Ann Burnett
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-11 · source: Companies House PSC register
Ultimately controlled by Victoria Ann Burnett.
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.
3 directors on the board
- Victoria Ann Burnett Director · appointed 2017
- Katherine Jane Hierons Director · appointed 2017
- Julia Elizabeth Giles Director · appointed 2017
Directors past 6 years
- Victoria Ann Burnett Director · appointed 2017
- Katherine Jane Hierons Director · appointed 2017
- Julia Elizabeth Giles Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Victoria Ann Burnett Director · appointed 2017
- Katherine Jane Hierons Director · appointed 2017
Portfolio (1)
- Julia Elizabeth Giles Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00646887
- 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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