Burlington Lodge Limited
Company 01115607 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colin Thomas Photography Limited 1 shared director
- Thameside Court Management Company Limited 1 shared director
- Burlington Lodge (NO.11) Limited 1 shared director
- Riot Management Limited 1 shared director
- Nameco (NO. 1157) Limited 1 shared director
- Beaconrise LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01115607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1973 |
| Address | 10 BURLINGTON LODGE STUDIOS, RIGAULT ROAD, LONDON, SW6 4JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Conyngham Corfield British
ownership of shares 25-50% voting rights 25-50%
Officers (33)
- Matthew James Page Secretary · appointed 2024
- Hermione Corfield Director · appointed 2023
- Matthew James Page Director · appointed 2023
- Rolf Julian Von Pfefer Director · appointed 2016
- Salvatore Miserendino Director · appointed 2004
- Colin Geoffrey Thomas Director · appointed 1998
- Gillian Vanessa Vines Director · appointed 1996
- Allegra Pesenti Director · appointed 1995
- Richard Conyngham Corfield Director
- Anthony John Vines Director
Show 23 former officers
- Emanuele Pesenti Director · appointed 2013 · resigned 2021
- Georgina Jane Thompson Director · appointed 2013 · resigned 2014
- Rosalind Mary Thomas Director · appointed 2012 · resigned 2019
- Christopher Corrie Roundell Director · appointed 1998 · resigned 2012
- Diane Elayne Saunders Director · appointed 1997 · resigned 2015
- Plaintain Investment SA Corporate-director · appointed 1997 · resigned 1998
- John Grimshaw Director · appointed 1996 · resigned 1997
- Michael Vincent Mallinson Director · appointed 1994 · resigned 1997
- Timothy Fillingham Director · appointed 1993 · resigned 2002
- David Wynne Director · appointed 1992 · resigned 2014
- Andrew Goodenough Director · resigned 1996
- Eskapa, Roy David, Dr Director · resigned 2004
- Fabian Carlson Director · resigned 1992
- David Brett Douglas Christopherson Director · resigned 1993
- Keith Stuart Macmillan Director · resigned 2004
- Hanover Management Services Limited Corporate-secretary · resigned 2000
- Armstrong-Jones, David Albert Charles, Earl of Snowdon Director · resigned 1995
- David James Poole Director · resigned 2000
- Barney Edwards Director · resigned 1997
- Jean Elizabeth Flemming Director · resigned 1994
- Sarah Leighton Lloyd Director · resigned 1998
- Stephen Fordham Director · resigned 1992
- Lisa Cheryl Kaye Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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