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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ANDREW GRANT FINANCIAL SERVICES LIMITED
17344026 · Private Limited Company
Active16 July 2026WorcesterActivities 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 rights16 July 2026
ANDREW GRANT LETTINGS LTD
12642615 · Private Limited Company
Active3 June 2020WorcesterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 November 2020
ANDREW GRANT LIMITED
12696735 · Private Limited Company
Active25 June 2020WorcesterReal estate agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 November 2020
ANDREW GRANT SALES LTD
12641718 · Private Limited Company
Active3 June 2020WorcesterReal estate agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 November 2020
BURGOYNES LIMITED
04145311 · Private Limited Company
Active22 January 2001HerefordDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
COMVERGENCE LIMITED
07064465 · Private Limited Company
Active3 November 2009HerefordDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
G-WEST LIMITED
04557179 · Private Limited Company
Active9 October 2002HerefordDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
TIOS MARKETING LIMITED
02970498 · Private Limited Company
Active22 September 1994HerefordInformation technology consultancy activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
TIOS SYSTEMS LIMITED
01335429 · Private Limited Company
Active25 October 1977HerefordOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 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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