Burson Buchanan Limited

01499986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSE COURT, LONDON, SE1 9HS

Incorporated 05/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64999

Other financial service activities

Officers

Robert James Morse

director · Since 05/02/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Wpp Group (Nominees) Limited

secretary · Since 13/11/2025

OTHER

Also on 565 other boards

Mr Mark James Hinton-Jones

director · Since 13/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Jonathan Paul Ashley Hughes

director · Since 16/06/2026

BRITISH · ENGLAND · Age 55

Former

Mr Charles John Ryland

director · Resigned 30/06/2026

Persons with Significant Control

Wpp 2005 Ltd

75–100% shares

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 01003653 · Jersey · Wpp 2005 Ltd

Notified 06/04/2016