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TUSTING & BURNETT (1938) LIMITED

Private limited company (Ltd.) Active

Registration No.
00344499
Incorporation Date
1938-09-21
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTONSHIRE, United Kingdom
Website
www.tustingandburnett.com/
Source: Companies House

TUSTING & BURNETT (1938) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00344499, and its current status with Companies House is active. The company was incorporated on 21 September 1938 and lists its registered address as NORTHAMPTONSHIRE, United Kingdom. 2 shareholders are on record for TUSTING & BURNETT (1938) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TUSTING & BURNETT (1938) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT TUSTING, holding 74.8% — a majority holding — followed by SANDRA TUSTING at 25.2%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROBERT TUSTING 74.8% Companies House

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Officers

3

Two of the 3 officer records shown for TUSTING & BURNETT (1938) LIMITED are current appointments, filed with Companies House. Robert Tusting (appointed 1990-12-31) serves as Director; Sandra Tusting (appointed 1990-12-31) serves as Company Secretary. The remaining 1 record shown (Ian Tusting) is a former appointment that has since been resigned.

Management authority at TUSTING & BURNETT (1938) 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.

RT
Robert Tusting ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sandra Tusting ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IT
Ian Tusting RESIGNED

Appointed
1990-12-31
Resigned
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TUSTING & BURNETT (1938) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TUSTING & BURNETT (1938) LIMITED
United Kingdom
BROOK FARM INVESTMENTS LTD
United KingdomGB 14831168

BURNOLK PROPERTY LIMITED
United KingdomGB 13273114

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Frequently Asked Questions

Who owns TUSTING & BURNETT (1938) LIMITED?

Two shareholders are currently on record for TUSTING & BURNETT (1938) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT TUSTING, holding 74.8% — a majority holding — followed by SANDRA TUSTING at 25.2%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TUSTING & BURNETT (1938) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TUSTING & BURNETT (1938) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TUSTING & BURNETT (1938) LIMITED have on record?

2 shareholders are shown on record for TUSTING & BURNETT (1938) LIMITED.

What is TUSTING & BURNETT (1938) LIMITED's company registration number?

TUSTING & BURNETT (1938) LIMITED's registration number is 00344499, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TUSTING & BURNETT (1938) LIMITED still an active company?

TUSTING & BURNETT (1938) LIMITED's status on Companies House is listed as active.

When was TUSTING & BURNETT (1938) LIMITED incorporated?

TUSTING & BURNETT (1938) LIMITED was incorporated on 21 September 1938, according to Companies House.

What is TUSTING & BURNETT (1938) LIMITED's registered address?

The registered address on file for TUSTING & BURNETT (1938) LIMITED is NORTHAMPTONSHIRE, United Kingdom.

What legal structure is TUSTING & BURNETT (1938) LIMITED registered as?

TUSTING & BURNETT (1938) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TUSTING & BURNETT (1938) LIMITED?

Two of the 3 officer records shown for TUSTING & BURNETT (1938) LIMITED are current appointments, filed with Companies House. Robert Tusting (appointed 1990-12-31) serves as Director; Sandra Tusting (appointed 1990-12-31) serves as Company Secretary. The remaining 1 record shown (Ian Tusting) is a former appointment that has since been resigned. Management authority at TUSTING & BURNETT (1938) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TUSTING & BURNETT (1938) LIMITED have a parent company or subsidiaries?

TUSTING & BURNETT (1938) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TUSTING & BURNETT (1938) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUSTING & BURNETT (1938) 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 TUSTING & BURNETT (1938) 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 TUSTING & BURNETT (1938) 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 28 October 2026.

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