BURTON & SPEKE LIMITED
BURTON & SPEKE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC419558, and its current status with Companies House is active. The company was incorporated on 15 March 2012 and lists its registered address as Dalkeith, United Kingdom. 1 shareholder is on record for BURTON & SPEKE 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for BURTON & SPEKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE EXPLORER GROUP LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE EXPLORER GROUP LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for BURTON & SPEKE LIMITED, filed with Companies House. Sean Geddes-Moody (appointed 2012-03-15), Stephanie Geddes (appointed 2014-07-07) and Eileen McBain (appointed 2021-07-12) all serve as Director.
The register reports 7 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BURTON & SPEKE 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
BURTON & SPEKE LIMITED sits 1 level below its ultimate parent, THE EXPLORER GROUP LIMITED, registered in United Kingdom. Immediately above BURTON & SPEKE LIMITED is THE EXPLORER GROUP LIMITED, holding 100% as filed in BURTON & SPEKE LIMITED's own shareholder record with Companies House.
THE EXPLORER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURTON & SPEKE LIMITED?
One shareholder is currently on record for BURTON & SPEKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE EXPLORER GROUP LIMITED, 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 BURTON & SPEKE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURTON & SPEKE 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 BURTON & SPEKE LIMITED have on record?
1 shareholder is shown on record for BURTON & SPEKE LIMITED.
What is BURTON & SPEKE LIMITED's company registration number?
BURTON & SPEKE LIMITED's registration number is SC419558, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURTON & SPEKE LIMITED still an active company?
BURTON & SPEKE LIMITED's status on Companies House is listed as active.
When was BURTON & SPEKE LIMITED incorporated?
BURTON & SPEKE LIMITED was incorporated on 15 March 2012, according to Companies House.
What is BURTON & SPEKE LIMITED's registered address?
The registered address on file for BURTON & SPEKE LIMITED is Dalkeith, United Kingdom.
What legal structure is BURTON & SPEKE LIMITED registered as?
BURTON & SPEKE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURTON & SPEKE LIMITED?
Three officers are currently on record for BURTON & SPEKE LIMITED, filed with Companies House. Sean Geddes-Moody (appointed 2012-03-15), Stephanie Geddes (appointed 2014-07-07) and Eileen McBain (appointed 2021-07-12) all serve as Director. Management authority at BURTON & SPEKE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURTON & SPEKE LIMITED have a parent company or subsidiaries?
BURTON & SPEKE LIMITED sits 1 level below its ultimate parent, THE EXPLORER GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURTON & SPEKE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURTON & SPEKE 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 BURTON & SPEKE 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 BURTON & SPEKE 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 9 October 2026.