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Company

Mcburney Transport Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mcburney Transport Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. George Nigel Moore 2018-2021 Director View profile
  2. Christopher James Hutchinson 2018-2018 Director View profile
  3. Peter Jeffrey Rearden 2017-2021 Director View profile
  4. Paul Courtney Jackson 2016-2021 Director View profile
  5. Carolyn Louise Carmichael 2016-2025 Director View profile
  6. Philip John Mcburney 2016-2023 Director View profile
  7. Ian David Mckeown 2015-2023 Director View profile
  8. Lynn Mcburney 2002-2023 Director View profile
  9. Andrew Meek 2023-2026 Secretary View profile
  10. Norman Derek Mcburney 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/2002

Ownership

Owned by (2) 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.

Group

  1. Mcburney Transport Group Limited is controlled by Dfds A/S
    Evidence
    active 75-100% shares, appoints directors · notified 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Dfds A/S.

31 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.

3 directors on the board

4.7y median 3.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Transport 7Dormant 3Finance 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI043332
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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