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25 Burlington Road Management Limited

25 Burlington Road Management Limited is an active UK company (number 01380519), incorporated 1978, with 3 current directors including William Jonathan Hartley and Tobias Graham Carpenter. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 25 Burlington Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Thebe Rose Ringer 2016-2022 Director View profile
  2. Jane Dixon Sunnucks 2009-2026 Director View profile
  3. Mirgen Zyfi 2005-2007 Director View profile
  4. Faye Hennessy 2005-2016 Director View profile
  5. Dr Roland Spencer Gwynne Jones 1996-2005 Director View profile
  6. Margaret Havhesp Jones 1996-2005 Director View profile
  7. Felicity Emma Chapman 1991-1993 Director View profile
  8. David Ivor Thornton 2002 Director View profile
  9. Judith Francis Mary Smedley 1991 Director View profile
  10. Amelia Jane Ferrand-Rook 1994 Director View profile
  11. Rachel Elizabeth Southwood 2003-2009 Secretary View profile
  12. Jacqueline Marie Ramsey 2002-2024 Secretary View profile
  13. Clare Charters 1994-2003 Secretary View profile
  14. Suzanne Kathleen Shaw 1991-1996 Secretary View profile
  15. Stephen Michael Wilson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1978

Financials

Net assets
£2,223
Total assets
£2,222
Cash
£1,950
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,223
2024-12-31Not reported£1,323

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01380519
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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