Company
Burley Property Investment Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1937
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Anthony Burman
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Simrun Kaur Garcha
50-75% shares (trust), 50-75% voting (trust) · notified 2024-08-15 - Thomas Anstice Cuff ceased 2021-09-17
significant influence · notified 2016-04-06
Group
- Burley Property Investment Company Limited
is controlled by Ian Anthony Burman
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Anthony Burman.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,015,752
- Total assets
- £5,225,185
- Cash
- £450,421
- Employees
- 3
- Turnover
- £376,207
- Profit/loss
- £240,911
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | £376,207 | £5,015,752 |
| 2025-06-30 | £376,207 | £5,015,752 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Helene Marie Whyle Director · appointed 2003
- Simon-Pierre Marie Cuff Director · appointed 2016
- Marie FrançOise Mendham Director · appointed 2016
Directors past 6 years
- Helene Marie Whyle Director · appointed 2003
- Simon-Pierre Marie Cuff Director · appointed 2016
- Marie FrançOise Mendham Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Simon-Pierre Marie Cuff Director · appointed 2016
Portfolio (2)
- Helene Marie Whyle Director · appointed 2003
- Marie FrançOise Mendham Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00328557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data