Burgoyne Management Limited

Active04759440 Private limited company

Incorporated: 9 May 2003 (23 years)
Previously known as: BCL Consulting Limited (until 4 January 2010)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ian Edward Griffiths
Graeme Colin Campbell
Mark Andrew Slater
all 11 directors
Accounts type: Group
Region: Greater London
Address: 11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 12 active

Officer details are public data from the Companies House register.

Griffiths, Ian Edward

Director · Appointed 16 April 2026

Also at Dr J H Burgoyne & Partners Limited Liability Partnership

British

Born July 1978 (48)

Campbell, Graeme Colin

Director · Appointed 10 April 2024

Also at Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J. H. Burgoyne Limited, Dr. J.H. Burgoyne & Partners (International) Limited · more companies

British

Born January 1970 (56)

Slater, Mark Andrew

Director · Appointed 19 May 2023

Also at Dr J H Burgoyne & Partners Limited Liability Partnership

British

Born May 1970 (56)

Anderson, Frank Barrass

Director · Appointed 1 January 2023

Also at Dr J H Burgoyne & Partners Limited Liability Partnership

British

Born November 1966

Gardner, Charles Lawrence, Dr

Director · Appointed 20 May 2022

Also at Dr J H Burgoyne & Partners Limited Liability Partnership · more companies

British

Born December 1968 (57)

Hayden, Michael Sean

Director · Appointed 16 December 2021

British

Born August 1965 (61)

Jackson, Daniel Paul, Dr

Director · Appointed 1 July 2019

Also at Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J. H. Burgoyne Limited, Dr. J.H. Burgoyne & Partners (International) Limited · more companies

British

Born April 1976 (50)

Jowett, Paul Andrew, Dr

Director · Appointed 15 March 2018

Also at Dr J H Burgoyne & Partners Limited Liability Partnership

British

Born April 1971 (55)

Hayden, Michael Sean

Secretary · Appointed 1 January 2018

Sanders, Neil, Dr

Director · Appointed 12 November 2015

Also at Dr J H Burgoyne & Partners Limited Liability Partnership · more companies

British

Born May 1965 (61)

Sykes, Jonathan Alan, Dr

Director · Appointed 12 November 2015

Also at Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J.H. Burgoyne & Partners (International) Limited

British

Born September 1969 (57)

Russell, Louise Clare

Director · Appointed 1 July 2015

Also at Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J. H. Burgoyne Limited, Dr. J.H. Burgoyne & Partners (International) Limited · more companies

British

Born March 1972 (54)

Officer history (31 former)

16 April 2026

Appointed Griffiths, Ian Edward as Director

16 April 2026

Resigned Bachelard, Robert Michael as Director

10 September 2025

Resigned Siddons, Richard Alan as Director

10 April 2024

Appointed Campbell, Graeme Colin as Director

19 May 2023

Appointed Slater, Mark Andrew as Director

18 January 2023

Resigned Pointon, Daniel John as Director

1 January 2023

Appointed Anderson, Frank Barrass as Director

21 September 2022

Resigned Robbins, David Andrew as Director

20 May 2022

Appointed Gardner, Charles Lawrence, Dr as Director

20 May 2022

Appointed Bachelard, Robert Michael as Director

19 May 2022

Resigned Walsh, Darren Gerard, Dr as Director

28 January 2022

Resigned Wadsworth, Ian Philip, Dr as Director

16 December 2021

Appointed Hayden, Michael Sean as Director

19 July 2021

Resigned Sutcliffe, Richard John as Director

16 April 2021

Appointed Walsh, Darren Gerard, Dr as Director

14 December 2020

Resigned Formby, Stuart Anthony as Director

1 July 2019

Resigned Benjamin, Keith Charles Osborne as Director

1 July 2019

Resigned Mortimore, Stuart Roy as Director

1 July 2019

Appointed Jackson, Daniel Paul, Dr as Director

16 November 2018

Appointed Wadsworth, Ian Philip, Dr as Director

1 July 2018

Appointed Siddons, Richard Alan as Director

30 June 2018

Resigned Jowett, Peter Timothy, Dr as Director

15 March 2018

Appointed Jowett, Paul Andrew, Dr as Director

1 January 2018

Appointed Hayden, Michael Sean as Secretary

31 December 2017

Resigned Pavitt, Richard George as Secretary

31 December 2017

Resigned Pavitt, Richard George as Director

30 June 2017

Resigned Goudsmit, Robert Jacques, Dr as Director

30 June 2017

Resigned Hammond, Stephen as Director

30 June 2017

Resigned Fuller, John as Director

30 June 2017

Resigned Bailey, David William as Director

21 December 2016

Resigned Gardner, Charles Lawrence, Dr as Director

2 December 2016

Resigned Walsh, Darren Gerard, Dr as Director

2 December 2016

Resigned Jackson, Daniel Paul, Dr as Director

2 December 2016

Resigned Wadsworth, Ian Philip, Dr as Director

2 December 2016

Resigned Jones, Simon, Dr as Director

2 December 2016

Resigned Siddons, Richard Alan as Director

2 December 2016

Resigned Jowett, Paul Andrew, Dr as Director

2 December 2016

Resigned Bachelard, Robert Micahel as Director

1 July 2016

Resigned Mitcheson, Alan, Dr as Director

1 July 2016

Resigned Bourdillon, Bernard Victor as Director

4 January 2016

Appointed Jones, Simon, Dr as Director

4 January 2016

Appointed Gardner, Charles Lawrence, Dr as Director

12 November 2015

Appointed Formby, Stuart Anthony as Director

12 November 2015

Appointed Bachelard, Robert Micahel as Director

12 November 2015

Appointed Jowett, Paul Andrew, Dr as Director

12 November 2015

Appointed Jackson, Daniel Paul, Dr as Director

12 November 2015

Appointed Robbins, David Andrew as Director

12 November 2015

Appointed Hammond, Stephen as Director

12 November 2015

Appointed Pointon, Daniel John as Director

12 November 2015

Appointed Benjamin, Keith Charles Osborne as Director

12 November 2015

Appointed Sanders, Neil, Dr as Director

12 November 2015

Appointed Fuller, John as Director

12 November 2015

Appointed Wadsworth, Ian Philip, Dr as Director

12 November 2015

Appointed Siddons, Richard Alan as Director

12 November 2015

Appointed Sykes, Jonathan Alan, Dr as Director

12 November 2015

Appointed Bailey, David William as Director

12 November 2015

Appointed Walsh, Darren Gerard, Dr as Director

1 July 2015

Appointed Mortimore, Stuart Roy as Director

1 July 2015

Appointed Russell, Louise Clare as Director

1 July 2015

Appointed Mitcheson, Alan, Dr as Director

30 June 2015

Resigned Benjamin, Keith Charles Osborne as Director

12 January 2010

Appointed Bourdillon, Bernard Victor as Director

12 January 2010

Appointed Jowett, Peter Timothy, Dr as Director

12 January 2010

Appointed Benjamin, Keith Charles Osborne as Director

12 January 2010

Appointed Goudsmit, Robert Jacques, Dr as Director

7 December 2007

Resigned Southeard, Gregory Michael as Director

7 December 2007

Appointed Sutcliffe, Richard John as Director

9 May 2003

Appointed Wildman & Battell Limited as Corporate Nominee Director

9 May 2003

Appointed Southeard, Gregory Michael as Director

9 May 2003

Resigned Wildman & Battell Limited as Corporate Nominee Director

9 May 2003

Appointed Pavitt, Richard George as Secretary

9 May 2003

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

9 May 2003

Appointed Pavitt, Richard George as Director

9 May 2003

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 May 2026	Confirmation statement with updates	7 May 2026
12 May 2026	Cancellation of shares
27 April 2026	Termination of appointment of a director
27 April 2026	Appointment of a director
28 December 2025	Group of companies' accounts	31 March 2025