BURNETT & ASSOCIATES LIMITED
Registration details
Company overview
BURNETT & ASSOCIATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01472537, and its current status with Companies House is active. The company was incorporated on 11 January 1980 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for BURNETT & ASSOCIATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for BURNETT & ASSOCIATES LIMITED are current appointments, filed with Companies House. Lorraine Higham (appointed 2016-02-01) and Mathieu Sebastien (appointed 2024-07-09) both serve as Director. The remaining 3 records shown (Jean-Marie Hugues Guian, Karen Humphries and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNETT & ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOLDING SPB
France
How these relationships were recorded
BURNETT & ASSOCIATES LIMITED sits 3 levels below its ultimate parent, HOLDING SPB, registered in France. Immediately above BURNETT & ASSOCIATES LIMITED is SPB UK & IRELAND LTD, holding 100% as filed in BURNETT & ASSOCIATES LIMITED's own shareholder record with Companies House. HOLDING SPB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns BURNETT & ASSOCIATES LIMITED?
One shareholder is currently on record for BURNETT & ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPB UK & IRELAND LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURNETT & ASSOCIATES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURNETT & ASSOCIATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURNETT & ASSOCIATES LIMITED have on record?
1 shareholder is shown on record for BURNETT & ASSOCIATES LIMITED.
What is BURNETT & ASSOCIATES LIMITED's company registration number?
BURNETT & ASSOCIATES LIMITED's registration number is 01472537, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURNETT & ASSOCIATES LIMITED still an active company?
BURNETT & ASSOCIATES LIMITED's status on Companies House is listed as active.
When was BURNETT & ASSOCIATES LIMITED incorporated?
BURNETT & ASSOCIATES LIMITED was incorporated on 11 January 1980, according to Companies House.
What is BURNETT & ASSOCIATES LIMITED's registered address?
The registered address on file for BURNETT & ASSOCIATES LIMITED is PORTSMOUTH, United Kingdom.
What legal structure is BURNETT & ASSOCIATES LIMITED registered as?
BURNETT & ASSOCIATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNETT & ASSOCIATES LIMITED?
Two of the 5 officer records shown for BURNETT & ASSOCIATES LIMITED are current appointments, filed with Companies House. Lorraine Higham (appointed 2016-02-01) and Mathieu Sebastien (appointed 2024-07-09) both serve as Director. The remaining 3 records shown (Jean-Marie Hugues Guian, Karen Humphries and 1 other) are former appointments that have since been resigned. Management authority at BURNETT & ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNETT & ASSOCIATES LIMITED have a parent company or subsidiaries?
BURNETT & ASSOCIATES LIMITED sits 3 levels below its ultimate parent, HOLDING SPB, registered in France.
Can Zavia monitor changes to BURNETT & ASSOCIATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNETT & ASSOCIATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURNETT & ASSOCIATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURNETT & ASSOCIATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.