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Companies/08213035

Burgess Technical Services Limited

Building of pleasure and sporting boats · London

ActiveUnited KingdomIncorporated 2012Private 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
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 135482808
Show 3 ceased records
JB
Shares: over 50%, up to 75%

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

Source record 121150306
TW
Mr Timothy John WiltshireIndividual
Shares: over 25%, up to 50%

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

Source record 121170172
Nigel Burgess SamCorporate
Shares: over 75%, up to 100%

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

Source record 121653989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
IA
Ian ArmstrongCurrent director
Appointed 2023-07-26 · 3 yrs · Managing Director
+9 others
SB
Sean BianchiCurrent director
Appointed 2020-12-15 · 5 yrs · Head Of Department
AW
Alexander WheatleyCurrent secretary
Appointed 2012-10-23 · 13 yrs
+1 other
MO
Mark OlszowskiCurrent director
Appointed 2012-10-23 · 13 yrs · Director
+7 others
Show 2 historical appointments
RS
Raymond SteeleResigned director
Resigned 2013-01-15 · 4 yrs · Engineer
MG
Michael GordonResigned director
Resigned 2012-09-13 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active