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Company

ANZ Investments Limited

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

Network

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

Who leads it

Previous officers 10

  1. Iain Robertson 1999-2001 Director View profile
  2. Eric Shaw 1998-2001 Director View profile
  3. Thomas Baird Downie 1994-2006 Director View profile
  4. John Philip Briggs 1993-1994 Director View profile
  5. Andrew John Barratt 1992-1993 Director View profile
  6. John Howard James Birbeck 1991 Director View profile
  7. Elizabeth Morrison Fitzsimmons 1997-2018 Secretary View profile
  8. Ambrose Cicutti 1991-1992 Secretary View profile
  9. Craig Fraser 1991-1993 Secretary View profile
  10. Robert Cook 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1980

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.

  • Shirley Anne Burgess
    75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • William Alexander Burgess ceased 2017-03-25
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. ANZ Investments Limited is controlled by Shirley Anne Burgess
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shirley Anne Burgess.

1 other company 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.

1 directors on the board

26.5y median 26.5y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Professional services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC072313
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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