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Companies/05146980

Burgess Boon Limited

Financial intermediation not elsewhere classified · Chichester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2025-07-23 · No cessation recorded

Source record 135410176
SN
Mr Sam Peter NichollsIndividual
Significant influence or control

Notified 2020-06-10 · No cessation recorded

Source record 130565987
CN
Significant influence or control

Notified 2018-12-03 · No cessation recorded

Source record 122195808
Show 4 ceased records
SN
Mr Sam Peter NichollsIndividual
Significant influence or control

Notified 2018-12-03 · Ceased 2020-06-10

Source record 129699893
Shares: over 75%, up to 100%

Notified 2018-12-03 · Ceased 2025-07-23

Source record 125921190
CN
Significant influence or control

Notified 2018-12-03 · Ceased 2026-04-08

Source record 129701524
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-03

Source record 124721862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SN
Sam NichollsCurrent director
Appointed 2020-06-10 · 6 yrs · Financial Planner
+6 others
CN
Charles NichollsCurrent secretaryCurrent director
Appointed 2018-12-03 · 7 yrs
+7 others
Show 5 historical appointments
SN
Sam NichollsResigned director
Resigned 2018-12-03 · 1 yr · Financial Planner
CN
Christopher NichollsResigned director
Resigned 2018-12-03 · 7 yrs · Investment Manager
YB
Yvonne BurgessResigned secretary
Resigned 2004-06-07 · 14 yrs
JB
Jonathan BurgessResigned director
Resigned 2004-06-07 · 14 yrs · Independent Financial Advisor
PB
Patrick BoonResigned director
Resigned 2004-06-07 · 4 yrs · Independent Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active