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Companies/01522736

Burnfield Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Spectris Us Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120728774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
HH
Harriet Rosin HubandCurrent secretaryCurrent director
Appointed 2025-10-31
+2 others
AW
Andrew WaiteCurrent director
Appointed 2024-08-01 · 2 yrs · Group Financial Controller
+4 others
NC
Niall ClarkCurrent director
Appointed 2021-11-19 · 4 yrs · Director
+6 others
Show 30 historical appointments
EU
Eliza UnwinResigned secretary
Resigned 2024-02-29 · 1 yr
EU
Eliza UnwinResigned director
Resigned 2024-02-29 · 1 yr · Deputy Company Secretary
EU
Eliza UnwinResigned secretary
Resigned 2020-06-09 · 2 yrs
IJ
Ian JohnsonResigned director
Resigned 2020-01-21 · 4 yrs · Director
RD
Rebecca DunnResigned director
Resigned 2019-03-25 · 1 yr · Company Secretary
VB
Victoria BalchinResigned director
Resigned 2019-03-25 · Chartered Accountant
RD
Rebecca DunnResigned secretary
Resigned 2017-05-02 · 3 yrs
CW
Clive WatsonResigned director
Resigned 2013-10-08 · 5 yrs · Director
AD
Anthony DumpletonResigned director
Resigned 2013-07-17 · 8 yrs · Accountant
SH
Stephen HarrisResigned director
Resigned 2006-08-02 · 1 yr · Director
RM
Robert MartinResigned secretary
Resigned 2006-07-26 · 10 yrs · Chartered Secretary
RS
Roger StephensResigned directorResigned secretary
Resigned 2004-10-27 · 13 yrs · Chartered Secretary
HN
Hans NilssonResigned director
Resigned 1997-12-02 · 7 yrs · Company Director
JZ
James ZachariasResigned director
Resigned 1997-01-24 · 7 yrs · Company
JW
James WebsterResigned director
Resigned 1997-01-24 · 16 yrs · Company Director
JP
John PoulterResigned director
Resigned 1997-01-24 · 4 yrs · Chief Executive
PB
Paul BoughtonResigned directorResigned secretary
Resigned 1997-01-24 · 7 yrs · Company Director
MA
Mark AdamsResigned director
Resigned 1995-07-11 · 1 yr · Financial Director
GP
Graham ParsonsResigned secretary
Resigned 1993-11-26 · 3 yrs · Company Secretary
CS
Clive SnowdonResigned secretaryResigned director
Resigned 1993-03-11 · Finance Director
KM
Kenneth MclachlanResigned director
Resigned 1992-06-30 · 4 yrs · Chartered Accountant
SS
Sulakhan SahotaResigned director
Resigned 1992-06-30 · 4 yrs · Corporate Finance Director
GC
Glynne ClayResigned director
Resigned 1992-06-30 · 4 yrs · Consultant
IS
Ian StaplesResigned director
Resigned 1992-06-30 · 1 yr · Chief Executive
BM
Brian McgowanResigned director
Resigned 1992-06-30 · 4 yrs · Chief Executive (Williams Holdings PLC)
RM
Richard MontanaroResigned secretary
Resigned 1992-06-30

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active