BURSON BUCHANAN LIMITED

Company summary

Accounts overdue

Company number: 01499986
Status: ACTIVE
Incorporated / age: 5 June 198046 years
Registered office: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BUCHANAN COMMUNICATIONS LIMITED
BINNS CORNWALL LIMITED
BINNS CORNWALL & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	13 Nov 2025				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
HINTON-JONES, Mark James ACTIVE	Director	13 Nov 2025		England	August 1973	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
HUGHES, Jonathan Paul Ashley ACTIVE	Director	16 Jun 2026		England	April 1971	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
DARBY, Richard James RESIGNED	Secretary		26 Aug 1994			5 Orient Street, West Square, London, SE11 4SR
HAQUE, Golam Mohammed Saiful RESIGNED	Secretary	26 Aug 1994	01 Oct 2025			83 Leamington Avenue, Morden, Surrey, SM4 4DH
ANDERSON, Timothy John RESIGNED	Director		09 Jan 2013	England	September 1954	Four Winds Green Lane, West Clandon, Guildford, Surrey, GU4 7UP
BADEROON, Lisa RESIGNED	Director	04 Jan 2000	30 Jun 2011	England	October 1966	2 Highland Cottages, Off Bute Road, Wallington, Surrey, SM6 8BP
BATES, Zena Clare RESIGNED	Director	02 Jul 1993	31 Jan 1999		June 1960	5 Elsynge Road, London, SW18 2HW
BICK, David Robert RESIGNED	Director	02 Jul 1993	31 Jan 1995	United Kingdom	April 1957	Abbey Farm Methwold Road, Methwold Hythe, Thetford, Norfolk, IP26 4QH
COURT, Mark RESIGNED	Director	08 Sep 2003	15 Apr 2026	United Kingdom	January 1957	Sandy Ridge, Deepdene Park Road, Dorking, Surrey, RH5 4AW, England
DARBY, Richard James RESIGNED	Director		01 Apr 2018	England	January 1959	19 Park Mansions, Prince Of Wales Drive, London, SW11 4HG, England
DELANEY, Paul RESIGNED	Director	21 Oct 2008	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
EDWARDS, Mark John Courtenay RESIGNED	Director	01 Aug 1994	01 Aug 2016	United Kingdom	October 1960	Flat 4, 24 Sisters Avenue, London, SW11 5SR, England
FARGEOT, Claire RESIGNED	Director	24 Mar 2003	31 Dec 2011	United Kingdom	May 1967	The Braids, 20 Shortheath Road, Farnham, Surrey, GU9 8SR
HAQUE, Golam Mohammed Saiful RESIGNED	Director	26 Aug 1994	01 Oct 2025	United Kingdom	August 1951	83 Leamington Avenue, Morden, Surrey, SM4 4DH
HERRICK, Kathryn RESIGNED	Director	20 Oct 1997	17 Mar 1999		March 1966	27 Farm Street, London, W1X 6BD
HOW, Nicola Jane Audrey RESIGNED	Director	23 Apr 2001	31 Jul 2003		July 1970	Flat B, 167 Porchester Terrace North, London, W2 6BJ
LIEBMANN, Steve, Dr RESIGNED	Director		13 Jan 2003		September 1945	Post House, Sparsholt, Winchester, Hampshire, SO21 2NR
LYONS, Sydney Tony RESIGNED	Director		21 Jul 1993		April 1947	20 George Street, Berkhamsted, Hertfordshire, HP4 2EG
MCCARTHY, Valentina Louise RESIGNED	Director	01 Aug 1994	31 Aug 1996		January 1960	11 Ebbsfleet Road, Cricklewood, London, NW2 3NB
MELLMAN, Laurence Adrian RESIGNED	Director	01 Oct 2015	25 Jun 2020	United Kingdom	June 1965	121-141, Westbourne Terrace, London, W2 6JR, England
MORSE, Robert James RESIGNED	Director	05 Feb 2001	19 Jun 2026	United Kingdom	September 1969	26 Vardens Road, London, SW11 1RH
OLDWORTH, Richard Anthony RESIGNED	Director		01 Oct 2025	England	June 1957	Standlands, River, Petworth, West Sussex, GU28 9AS
PARRY, Judith RESIGNED	Director	02 Jun 2003	31 Dec 2004		July 1961	Ivy Cottage, Over Lane Rawdon, Leeds, LS19 6DN
RHYMER, Alastair RESIGNED	Director	17 Mar 1999	13 Oct 2000		April 1966	308 Frobisher House, Dolphin Square, London, SW1V 3LL
RICHARDSON, Paul Winston George RESIGNED	Director	20 Oct 1997	20 Oct 2008		December 1957	27 Farm Street, London, W1J 5RJ
RYLAND, Charles John RESIGNED	Director	01 Aug 1996	30 Jun 2026	United Kingdom	October 1962	Towngate House, Tidebrook, Wadhurst, East Sussex, TN5 6PE
SANDERSON, Giles William RESIGNED	Director	01 Oct 2015	01 May 2018	England	August 1961	24, Bowerdean Street, London, SW6 3TW, England
THOMPSON, Timothy RESIGNED	Director	23 Feb 1998	18 May 2014	England	December 1953	37 Herondale Avenue, London, SW18 3JN
YEO, Andrew Robert RESIGNED	Director	06 Jun 1997	30 Sep 2000	England	March 1963	Cheriton, 16 Smarts Heath Road, Woking, Surrey, GU22 0NP

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Nov 2025
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

HINTON-JONES, Mark James ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: England
Date of birth: August 1973
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

HUGHES, Jonathan Paul Ashley ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: April 1971
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

DARBY, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1994
Address: 5 Orient Street, West Square, London, SE11 4SR

HAQUE, Golam Mohammed Saiful RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 01 Oct 2025
Address: 83 Leamington Avenue, Morden, Surrey, SM4 4DH

ANDERSON, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2013
Country of Residence: England
Date of birth: September 1954
Address: Four Winds Green Lane, West Clandon, Guildford, Surrey, GU4 7UP

BADEROON, Lisa RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: October 1966
Address: 2 Highland Cottages, Off Bute Road, Wallington, Surrey, SM6 8BP

BATES, Zena Clare RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 31 Jan 1999
Date of birth: June 1960
Address: 5 Elsynge Road, London, SW18 2HW

BICK, David Robert RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Abbey Farm Methwold Road, Methwold Hythe, Thetford, Norfolk, IP26 4QH

COURT, Mark RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Sandy Ridge, Deepdene Park Road, Dorking, Surrey, RH5 4AW, England

DARBY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1959
Address: 19 Park Mansions, Prince Of Wales Drive, London, SW11 4HG, England

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Farm Street, London, W1J 5RJ

EDWARDS, Mark John Courtenay RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Flat 4, 24 Sisters Avenue, London, SW11 5SR, England

FARGEOT, Claire RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: The Braids, 20 Shortheath Road, Farnham, Surrey, GU9 8SR

HAQUE, Golam Mohammed Saiful RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 83 Leamington Avenue, Morden, Surrey, SM4 4DH

HERRICK, Kathryn RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 17 Mar 1999
Date of birth: March 1966
Address: 27 Farm Street, London, W1X 6BD

HOW, Nicola Jane Audrey RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Jul 2003
Date of birth: July 1970
Address: Flat B, 167 Porchester Terrace North, London, W2 6BJ

LIEBMANN, Steve, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2003
Date of birth: September 1945
Address: Post House, Sparsholt, Winchester, Hampshire, SO21 2NR

LYONS, Sydney Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: April 1947
Address: 20 George Street, Berkhamsted, Hertfordshire, HP4 2EG

MCCARTHY, Valentina Louise RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Aug 1996
Date of birth: January 1960
Address: 11 Ebbsfleet Road, Cricklewood, London, NW2 3NB

MELLMAN, Laurence Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 121-141, Westbourne Terrace, London, W2 6JR, England

MORSE, Robert James RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 26 Vardens Road, London, SW11 1RH

OLDWORTH, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: June 1957
Address: Standlands, River, Petworth, West Sussex, GU28 9AS

PARRY, Judith RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 31 Dec 2004
Date of birth: July 1961
Address: Ivy Cottage, Over Lane Rawdon, Leeds, LS19 6DN

RHYMER, Alastair RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 13 Oct 2000
Date of birth: April 1966
Address: 308 Frobisher House, Dolphin Square, London, SW1V 3LL

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 20 Oct 2008
Date of birth: December 1957
Address: 27 Farm Street, London, W1J 5RJ

RYLAND, Charles John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Towngate House, Tidebrook, Wadhurst, East Sussex, TN5 6PE

SANDERSON, Giles William RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: August 1961
Address: 24, Bowerdean Street, London, SW6 3TW, England

THOMPSON, Timothy RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 18 May 2014
Country of Residence: England
Date of birth: December 1953
Address: 37 Herondale Avenue, London, SW18 3JN

YEO, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: March 1963
Address: Cheriton, 16 Smarts Heath Road, Woking, Surrey, GU22 0NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1986	Satisfied
16 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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