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Companies/01203529

Nigel Burgess Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Project Beacon Brokerage Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 105279664
Show 3 ceased records
JB
Mr Jonathan William Field BeckettIndividual
Shares: over 50%, up to 75%

Notified 2023-11-27 · Ceased 2025-11-01

Source record 96871817
TW
Mr Timothy John WiltshireIndividual
Shares: over 25%, up to 50%

Notified 2023-11-27 · Ceased 2025-11-01

Source record 96876939
Nigel Burgess SamCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-27

Source record 100755493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
IA
Ian ArmstrongCurrent director
Appointed 2023-07-26 · 3 yrs · Managing Director
+9 others
MO
Mark OlszowskiCurrent director
Appointed 2006-05-08 · 20 yrs · Director
+7 others
AW
Alexander WheatleyCurrent secretary
Appointed 2006-03-21 · 20 yrs · Chartered Accountant
+5 others
TW
Timothy WiltshireCurrent director
Appointed 2001-02-05 · 25 yrs · Yacht Broker
+2 others
MB
Mark BinnieCurrent director
Appointed 1997-04-08 · 29 yrs · Yacht Manager
JB
Jonathan BeckettCurrent director
Appointed 1990-12-03 · 35 yrs · Chief Executive
+5 others
Show 10 historical appointments
RL
Richard LambertResigned director
Resigned 2011-03-14 · 2 yrs · Director
PT
Paul ThimontResigned director
Resigned 2003-07-01 · 2 yrs · Accountant
AK
Alev KaragulleResigned director
Resigned 2003-06-03 · 15 yrs · Marketing Director
NH
Neil HornsbyResigned director
Resigned 2003-01-01 · 14 yrs · Yacht Charter Broker
NM
Neil MooreResigned director
Resigned 2001-02-05 · 19 yrs · Yacht Charter Broker
CB
Catherine BeckettResigned secretary
Resigned 1997-04-08 · 8 yrs
KM
Katherine MillarResigned director
Resigned 1997-04-08 · 8 yrs · Yacht Charter Broker
MB
Mark BinnieResigned secretary
Resigned 1993-12-02 · 3 yrs · Secretary
DP
Daniel PonchauResigned director
Resigned 1990-12-03 · 6 yrs · Yacht Broker
CC
Catherine ChapelierResigned secretary
Resigned 1990-12-03 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active