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Companies/01472537

Burnett & Associates Limited

Private Limited Company · Portsmouth

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

2 without an end date · 0 ceased
Spb Uk & Ireland LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-14 · No cessation recorded

Source record 169096405
SpbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 168201388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
WJ
Wendy JiangCurrent director
Appointed 2026-07-15
+6 others
MS
Mathieu SebastienCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+5 others
Show 16 historical appointments
RD
Romain DaufouyResigned director
Resigned 2019-02-19 · 5 yrs · Insurance Professional
LH
Lorraine HighamResigned director
Resigned 2016-02-01 · 10 yrs · Managing Director
CW
Colin WhitehairResigned director
Resigned 2013-01-01 · 2 yrs · Managing Director
KH
Karen HumphriesResigned director
Resigned 2012-11-01 · 3 yrs · Compliance Director
SD
Simon DanielResigned director
Resigned 2010-06-28 · 4 yrs · Finance Director
JG
Jean GuianResigned director
Resigned 2010-05-04 · 13 yrs · Company Director
DS
Deborah SmithResigned secretary
Resigned 2010-01-14 · 2 yrs
MT
Michael TillResigned director
Resigned 2010-01-14 · 5 yrs · Non Executive Director
PK
Paul KelseyResigned director
Resigned 2010-01-14 · 2 yrs · Insurance Administrator
DS
Deborah SmithResigned director
Resigned 2010-01-14 · 2 yrs · Insurance Administrator
NM
Nicholas MorganResigned director
Resigned 2010-01-14 · Marketing
AS
Allison SpampinatoResigned secretary
Resigned 1997-05-01 · 12 yrs · Accounts Controller
JK
John KnightResigned director
Resigned 1997-03-25 · 12 yrs · Company Director
AP
Anthony ParkerResigned director
Resigned 1993-03-08 · 2 yrs · Insurance Broker
PT
Peter TurtonResigned director
Resigned 1992-12-31 · 3 yrs · Business Manager
GM
Garry MooreResigned director
Resigned 1992-12-31 · 20 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active