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Burgerking Limited

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

Network

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

Who leads it

Previous officers 56

  1. Jourdan Reece Daleo 2026-2026 Director View profile
  2. Christopher Blair Brigleb 2024-2026 Director View profile
  3. Susan Willis Dean 2024-2025 Director View profile
  4. Lucas Lopes Muniz 2019-2024 Director View profile
  5. Thiago Temer Santelmo 2017-2019 Director View profile
  6. David Chan Shear 2017-2024 Director View profile
  7. Borja Hernandez De Alba Dorado 2015-2016 Director View profile
  8. Victor Sa Teixeira Siqueira 2015-2016 Director View profile
  9. Carlos Eduardo Annibelli Baron 2015-2017 Director View profile
  10. Jose Eduardo Cil 2013-2015 Director View profile
  11. Bruno Carvalho Lino De Souza 2013-2017 Director View profile
  12. Paulo Roberto Arcoverde Barbosa 2013-2015 Director View profile
  13. Rajeev Varman 2012-2015 Director View profile
  14. Strahan Leonard Arthur Wilson 2011-2013 Director View profile
  15. Sandra Nunn 2009-2010 Director View profile
  16. Tanya Jill Channing 2008-2011 Director View profile
  17. Andrew James Currie 2008-2008 Director View profile
  18. Andrew John Trounce 2007-2011 Director View profile
  19. Kevin Paul Frost 2007-2010 Director View profile
  20. David Kisilevsky 2007-2007 Director View profile
  21. Satish Ambaram Jeram 2006-2007 Director View profile
  22. Henning Sveder 2005-2006 Director View profile
  23. Martin Kersey 2005-2008 Director View profile
  24. Martin Brok 2005-2006 Director View profile
  25. Raymond Peter Dellamura 2004-2005 Director View profile
  26. Rosalind Jayne Goldstein 2001-2005 Director View profile
  27. Hunada Nouss 2001-2005 Director View profile
  28. Eric Bonnot 2000-2002 Director View profile
  29. Eamonn Feeney 1998-2001 Director View profile
  30. Paul Symonds 1997-1999 Director View profile
  31. Stuart Lawson 1996-1998 Director View profile
  32. Christopher Smith 1996-1997 Director View profile
  33. Debra Jennings 1996-1996 Director View profile
  34. Joanna Susan Tall 1994-1997 Director View profile
  35. David Ian Malcolm Geddes 1994-1994 Director View profile
  36. Patrick Peter Byron 1994-1996 Director View profile
  37. Angela Mcbrien 1993-1994 Director View profile
  38. David Orlando Devoy 1993-1994 Director View profile
  39. Rosalind Evelyn Mary Blackburn 1992-1993 Director View profile
  40. Nigel Travis 1992-1994 Director View profile
  41. Philip Edward Alan Kinnersly 1992-2001 Director View profile
  42. Peter Edward Blackburn Cawdron 1989-1992 Director View profile
  43. Roger Hugh Myddelton 1989-1992 Director View profile
  44. David Edward Tagg 1989-1992 Director View profile
  45. Barry Edward Wickham 1989-1992 Director View profile
  46. Alastair George Clark 1989 Director View profile
  47. James Blyth 1989 Director View profile
  48. Robert Cyril Clarke 1989 Director View profile
  49. Sally Diane Stroh 2004-2011 Secretary View profile
  50. Sonja Helena Bailey 2001-2004 Secretary View profile
  51. Lindsey Jane Catherine Mitchell 1998-2001 Secretary View profile
  52. Julian Crispin Hilton Johnson 1995-1997 Secretary View profile
  53. Darius Daver 1992-1994 Secretary View profile
  54. Susanne Margaret Bunn 1991-1992 Secretary View profile
  55. Joy Elizabeth Baldry 1991-1991 Secretary View profile
  56. Derek Robert James Stewart 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1956

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.

Group

  1. Burgerking Limited is controlled by Thiago Temer Santelmo
    Evidence
    ceased significant influence · notified 2016-12-01, ceased 2019-04-02 · source: Companies House PSC register

Ultimately controlled by Thiago Temer Santelmo.

2 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.

2 directors on the board

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Hospitality 3

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
SC031456
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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