BURNFIELD LIMITED

Company summary

Company number: 01522736
Status: ACTIVE
Incorporated / age: 16 October 198045 years
Registered office: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:52 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
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ISOPAD INTERNATIONAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUBAND, Harriet Rosin ACTIVE	Secretary	31 Oct 2025				6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
CLARK, Niall ACTIVE	Director	19 Nov 2021		United Kingdom	December 1977	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
HUBAND, Harriet Rosin ACTIVE	Director	31 Oct 2025		United Kingdom	October 1985	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
WAITE, Andrew ACTIVE	Director	01 Aug 2024		United Kingdom	January 1980	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
BOUGHTON, Paul Victor RESIGNED	Secretary	24 Jan 1997	15 May 1997			205 Coombe Lane, Wimbledon, London, SW20 0RG
DUNN, Rebecca Louise RESIGNED	Secretary	02 May 2017	05 Jun 2020			Heritage House, Church Road, Egham, Surrey, TW20 9QD
MARTIN, Robert Scott RESIGNED	Secretary	26 Jul 2006	02 May 2017			Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
MONTANARO, Richard Haldane Stokes RESIGNED	Secretary		11 Mar 1993			29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
PARSONS, Graham John RESIGNED	Secretary	26 Nov 1993	24 Jan 1997			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
SNOWDON, Clive John RESIGNED	Secretary	11 Mar 1993	26 Nov 1993			New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
STEPHENS, Roger John RESIGNED	Secretary	15 May 1997	26 Jul 2006			Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
UNWIN, Eliza RESIGNED	Secretary	29 Feb 2024	06 Nov 2025			6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
UNWIN, Eliza Mary RESIGNED	Secretary	09 Jun 2020	19 Dec 2022			Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
ADAMS, Mark Andrew RESIGNED	Director	11 Jul 1995	24 Jan 1997		August 1964	2 Nightingale Court Kelvedon Grove, Solihull, West Midlands, B91 2UA
BALCHIN, Victoria Jane RESIGNED	Director	25 Mar 2019	20 Jan 2020	England	April 1974	Heritage House, Church Road, Egham, Surrey, TW20 9QD
BOUGHTON, Paul Victor RESIGNED	Director	24 Jan 1997	04 Oct 2004	United Kingdom	September 1955	11 Esher Place Avenue, Esher, Surrey, KT10 8PU
CLAY, Glynne Herbert Charles RESIGNED	Director		27 Jan 1997		April 1931	Lower House Farm, Nantyderry, Abergavenny, Monmouthshire, NP7 9DP
DUMPLETON, Anthony William RESIGNED	Director	17 Jul 2013	15 Nov 2021	England	January 1969	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
DUNN, Rebecca Louise RESIGNED	Director	25 Mar 2019	05 Jun 2020	England	June 1980	Heritage House, Church Road, Egham, Surrey, TW20 9QD
HARRIS, Stephen Clive RESIGNED	Director	02 Aug 2006	31 Jan 2008	United Kingdom	May 1958	Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
JOHNSON, Ian Andrew RESIGNED	Director	21 Jan 2020	01 Aug 2024	England	February 1972	Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
MCGOWAN, Brian Dennis RESIGNED	Director		24 Jan 1997	England	October 1944	Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
MCLACHLAN, Kenneth John RESIGNED	Director		27 Jan 1997		January 1947	445 Herengracht, 1017 Br Amsterdam, The Netherlands
NILSSON, Hans Daniel RESIGNED	Director	02 Dec 1997	25 May 2005	England	September 1955	30 East Sheen Avenue, East Sheen, London, SW14 8AS
POULTER, John William RESIGNED	Director	24 Jan 1997	08 May 2001		November 1942	8 Milford House, Queen Anne Street, London, W1G 9HN
SAHOTA, Sulakhan RESIGNED	Director		24 Jan 1997		March 1960	Manor House Manor Lane, Wroxall, Warwick, Warwickshire, CV35 7NH
SNOWDON, Clive John RESIGNED	Director		24 Jan 1997	United Kingdom	June 1953	New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
STAPLES, Ian Laurence RESIGNED	Director		26 Nov 1993		December 1946	The Paddocks, Lowsonford, Solihull, West Midlands, B95 5HN
STEPHENS, Roger John RESIGNED	Director	27 Oct 2004	04 Jan 2018	England	December 1960	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
UNWIN, Eliza Mary RESIGNED	Director	29 Feb 2024	06 Nov 2025	United Kingdom	December 1990	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
UNWIN, Eliza Mary RESIGNED	Director	09 Jun 2020	19 Dec 2022	United Kingdom	December 1990	Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
WATSON, Clive Graeme RESIGNED	Director	08 Oct 2013	25 Mar 2019	England	February 1958	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
WEBSTER, James Charles RESIGNED	Director	24 Jan 1997	08 Oct 2013	England	June 1950	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
ZACHARIAS, James Graham RESIGNED	Director	24 Jan 1997	13 Sep 2004	England	March 1951	Hillside, Mountview Road, Claygate, Surrey, KT10 0UD

HUBAND, Harriet Rosin ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

CLARK, Niall ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

HUBAND, Harriet Rosin ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

WAITE, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

BOUGHTON, Paul Victor RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 15 May 1997
Address: 205 Coombe Lane, Wimbledon, London, SW20 0RG

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 02 May 2017
Resigned on: 05 Jun 2020
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 02 May 2017
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

MONTANARO, Richard Haldane Stokes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1993
Address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

PARSONS, Graham John RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 24 Jan 1997
Address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA

SNOWDON, Clive John RESIGNED
Role: Secretary
Appointed on: 11 Mar 1993
Resigned on: 26 Nov 1993
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

STEPHENS, Roger John RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 26 Jul 2006
Address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA

UNWIN, Eliza RESIGNED
Role: Secretary
Appointed on: 29 Feb 2024
Resigned on: 06 Nov 2025
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

UNWIN, Eliza Mary RESIGNED
Role: Secretary
Appointed on: 09 Jun 2020
Resigned on: 19 Dec 2022
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 24 Jan 1997
Date of birth: August 1964
Address: 2 Nightingale Court Kelvedon Grove, Solihull, West Midlands, B91 2UA

BALCHIN, Victoria Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: April 1974
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD

BOUGHTON, Paul Victor RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

CLAY, Glynne Herbert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: April 1931
Address: Lower House Farm, Nantyderry, Abergavenny, Monmouthshire, NP7 9DP

DUMPLETON, Anthony William RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: January 1969
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

DUNN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: June 1980
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

JOHNSON, Ian Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1972
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

MCGOWAN, Brian Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Country of Residence: England
Date of birth: October 1944
Address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

MCLACHLAN, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: January 1947
Address: 445 Herengracht, 1017 Br Amsterdam, The Netherlands

NILSSON, Hans Daniel RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: September 1955
Address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS

POULTER, John William RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 08 May 2001
Date of birth: November 1942
Address: 8 Milford House, Queen Anne Street, London, W1G 9HN

SAHOTA, Sulakhan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Date of birth: March 1960
Address: Manor House Manor Lane, Wroxall, Warwick, Warwickshire, CV35 7NH

SNOWDON, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

STAPLES, Ian Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: December 1946
Address: The Paddocks, Lowsonford, Solihull, West Midlands, B95 5HN

STEPHENS, Roger John RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 04 Jan 2018
Country of Residence: England
Date of birth: December 1960
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

UNWIN, Eliza Mary RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1990
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

UNWIN, Eliza Mary RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1990
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England