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Burness Paull (Directors) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 18

  1. Gaenor Judith Cassell 2015–2019 Director View profile
  2. James Gordon Croll Stark 2012–2022 Director View profile
  3. Kenneth Stewart Gordon 2012–2016 Director View profile
  4. Alasdair Angus Smith 2012–2014 Director View profile
  5. Walter James Clark 2012–2024 Director View profile
  6. Anthony Joseph Byrne 2012–2014 Director View profile
  7. Stephen Scott Wilson 2012–2016 Director View profile
  8. Scott Marshall Allan 2012–2013 Director View profile
  9. Colin Neil Mckenzie 2012–2026 Director View profile
  10. Alan Henry Soppitt 2008–2022 Director View profile
  11. Burness (Trustees) Limited 1997–2008 Corporate-director View profile
  12. Andrew Falconer Sleigh 1994–1997 Director View profile
  13. Paul Dominic Pia 1991–1997 Director View profile
  14. Lynda Annette Pairman 1991–1997 Director View profile
  15. Alastair James Gordon 1991–1992 Director View profile
  16. Christopher Scott 1991–1997 Director View profile
  17. John Campbell Rafferty 1991–1997 Director View profile
  18. Malcolm James Wood 1991–1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1991

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.

  • Burness Paull LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burness Paull (Directors) Limited is controlled by Burness Paull LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Burness Paull LLP.

69 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 for researchers

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.

10 directors on the board

12.5y median 13.6y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Professional services 14Business services 9Arts and leisure 1Finance 1Property 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

  • 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
SC133590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data