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Companies/04830307

Burgess Diagnostics Limited

Veterinary activities · London

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Diagnostics 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-13 · No cessation recorded

Source record 120484397
Show 2 ceased records
Tmvh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · Ceased 2025-10-13

Source record 116593288
Vet Mri LimitedCorporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-30

Source record 109410594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
ET
Ella Sharon TraceyCurrent director
Appointed 2026-09-18
KL
Kathryn LinekerCurrent director
Appointed 2026-09-18
+4 others
Show 14 historical appointments
MB
Mary BronserudResigned director
Resigned 2022-12-19 · 3 yrs · Company Director
HS
Hendrik SchoemanResigned director
Resigned 2018-11-09 · 1 yr · Company Director
RW
Robin WomersleyResigned director
Resigned 2016-03-31 · 10 yrs · Director
PB
Paul BettsResigned director
Resigned 2016-03-31 · 10 yrs · Chartered Accountant
JC
Justin CollighanResigned secretary
Resigned 2015-10-02 · 10 yrs
DW
David WaltonResigned director
Resigned 2009-11-25 · 4 yrs · Chartered Accountant
MH
Michael HadfieldResigned director
Resigned 2009-11-25 · 8 yrs · Director
TT
Trevor ThomasResigned director
Resigned 2005-10-07 · 10 yrs · Chartered Accountant
DH
Derek HughesResigned director
Resigned 2004-09-30 · 4 yrs · Veterinary
TB
Thomas BurgessResigned director
Resigned 2004-03-27 · 10 yrs · Director
HD
Howard DuddellResigned secretary
Resigned 2004-03-01 · 10 yrs
HG
Hugh GillespieResigned director
Resigned 2004-03-01 · 10 yrs · Director
JC
Jean CollierResigned secretary
Resigned 2003-07-11
CL
Colin LindsayResigned director
Resigned 2003-07-11 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active