EUROREGISTRY
GB · Person with significant control
Graham Samuel Burnard
Graham Samuel Burnard is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Graham Samuel Burnard
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1961
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 October 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graham Samuel Burnard's companies
- Graham Samuel Burnard owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: information technology consultancy activities (2), tax consultancy (2) and bookkeeping activities (1).
- Registered offices in London (6) and 54-58 Kingsland Road (1).
- The companies were incorporated between 2015 and 2026.
- One of the companies also lists 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 Graham Samuel Burnard as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HSB SOLUTIONS LTD 16999007 · Private Limited Company | Active | 29 January 2026 | London | Bookkeeping 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 | 7 July 2026 |
| MORTON HIRST LIMITED 15683870 · Private Limited Company | Active | 26 April 2024 | London | Information technology consultancy activities; Other engineering activities; Landscape 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 | 26 April 2024 |
| GHB CONSULTANCY LIMITED 15166317 · Private Limited Company | Active | 26 September 2023 | 54-58 Kingsland Road | Tax consultancy | 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 | 26 September 2023 |
| LEAD REAL ESTATE CO LTD 10448861 · Private Limited Company | Active | 27 October 2016 | London | Information technology consultancy activities; Media representation services | Owns 75% or more of the shares | 1 January 2020 |
| TRIAD LOYALTY LTD 12366331 · Private Limited Company | Active | 17 December 2019 | London | Other business support service activities n.e.c. | 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 | 17 December 2019 |
| GHB LTD 09514289 · Private Limited Company | Active | 27 March 2015 | London | Tax consultancy | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 30 November 2019 |
| KASNAR ENTERPRISES LTD 11705873 · Private Limited Company | Active | 30 November 2018 | London | Licenced restaurants; Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 October 2019 |
History
Earlier significant control
Companies where Graham Samuel Burnard was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MORTON CHAMBERS LIMITED 15178225 · Private Limited 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 | 30 September 2023 | 9 February 2024 |
| NORTHERN STOVE NE LIMITED 12752021 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 August 2021 | 1 September 2021 |
Connections
Others with significant control of these companies
- Harry William BurnardHSB SOLUTIONS LTD
- Samuel David BurnardHSB SOLUTIONS LTD
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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