GB · Person with significant control
Douglas Clive Burgoyne
Douglas Clive Burgoyne is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Douglas Clive Burgoyne
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1953
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Douglas Clive Burgoyne's companies
- Douglas Clive Burgoyne owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: dormant company (3), real estate agencies (2) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in Hereford (5) and Worcester (4).
- The companies were incorporated between 1977 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Douglas Clive Burgoyne as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANDREW GRANT FINANCIAL SERVICES LIMITED 17344026 · Private Limited Company | Active | 16 July 2026 | Worcester | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 July 2026 |
| ANDREW GRANT LETTINGS LTD 12642615 · Private Limited Company | Active | 3 June 2020 | Worcester | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 November 2020 |
| ANDREW GRANT LIMITED 12696735 · Private Limited Company | Active | 25 June 2020 | Worcester | Real estate agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 November 2020 |
| ANDREW GRANT SALES LTD 12641718 · Private Limited Company | Active | 3 June 2020 | Worcester | Real estate agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 November 2020 |
| BURGOYNES LIMITED 04145311 · Private Limited Company | Active | 22 January 2001 | Hereford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMVERGENCE LIMITED 07064465 · Private Limited Company | Active | 3 November 2009 | Hereford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| G-WEST LIMITED 04557179 · Private Limited Company | Active | 9 October 2002 | Hereford | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TIOS MARKETING LIMITED 02970498 · Private Limited Company | Active | 22 September 1994 | Hereford | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TIOS SYSTEMS LIMITED 01335429 · Private Limited Company | Active | 25 October 1977 | Hereford | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Scott James Richardson BrownANDREW GRANT FINANCIAL SERVICES LIMITED
- Amanda BurgoyneG-WEST LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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