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Companies/06804025

Burden Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 110636441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
PM
Patrick MurphyCurrent director
Appointed 2023-04-03 · 3 yrs · Business Person
+3 others
MI
Mohammed IshfaqCurrent secretary
Appointed 2020-01-14 · 6 yrs
+9 others
MI
Mohammed IshfaqCurrent director
Appointed 2020-01-14 · 6 yrs · Director
+10 others
TH
Trevor HusseyCurrent director
Appointed 2009-01-28 · 17 yrs · Director
+5 others
TH
Trevor HusseyCurrent director
Appointed 2009-01-28 · 17 yrs · Director
+12 others
Show 12 historical appointments
PM
Patrick MurphyResigned director
Resigned 2023-04-03 · Business Executive
JG
Jonathan GriffinResigned director
Resigned 2020-11-01 · Director
DD
Desmond DoyleResigned director
Resigned 2020-01-14 · 3 yrs · Director
AP
Andrew PriceResigned director
Resigned 2019-04-01 · Director
PB
Paul BarbourResigned director
Resigned 2019-04-01 · 1 yr · Accountant
JB
James BurdenResigned director
Resigned 2009-04-01 · 14 yrs · British
SB
Stuart BurdenResigned director
Resigned 2009-04-01 · 11 yrs · British
AB
Anthony BurdenResigned director
Resigned 2009-04-01 · 14 yrs · British
CorpAci Secretaries LimitedResigned secretary
Resigned 2009-01-28
DK
David Kennedy SloaneResigned directorResigned secretary
Resigned 2009-01-28 · 10 yrs · Director
JK
John KingResigned director
Resigned 2009-01-28 · Company Formation Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active