Buckingham Management Services Limited
Company 01610350 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.
3 directors on the board
- Justin Ivan Weller Director · appointed 2022
- Scott Dominic Moorhouse Director · appointed 2022
- Quin John Sprague Director · appointed 2002
Directors past 6 years
- Quin John Sprague Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Justin Ivan Weller Director · appointed 2022
- Scott Dominic Moorhouse Director · appointed 2022
- Quin John Sprague Director · appointed 2002
Left in the last 12 months
- Stuart Brian Kimm Director · appointed 2007 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Iliffe Properties Limited 3 shared directors
- Coventry Business Estates Limited 3 shared directors
- Buckingham Holdings Limited 3 shared directors
- BHL (OLD Bond Street) Limited 3 shared directors
- BHL (Conduit Street) Limited 3 shared directors
- BHL (ST James House) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01610350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1982 |
| Address | 18 PALL MALL, LONDON, SW1Y 5LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Buckingham Holdings Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Kenrick Max Parish Secretary · appointed 2025
- Scott Dominic Moorhouse Director · appointed 2022
- Justin Ivan Weller Director · appointed 2022
- Quin John Sprague Director · appointed 2002
Show 7 former officers
- Stuart Brian Kimm Director · appointed 2007 · resigned 2025
- Anna Catherine Douglas Director · appointed 2006 · resigned 2019
- Nimrod Estates Limited Corporate-secretary · appointed 1999 · resigned 2007
- Geoffrey Russell Pirouet Director · appointed 1997 · resigned 2022
- John Stuart Gamble Director · resigned 1994
- William Richard Charles Carey Director · resigned 1997
- Colin Frederick Spires Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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