Company
Burnlave Securities Limited
Burnlave Securities Limited is an active UK company (number 01713257), incorporated 1983, with 2 current directors, Ka Kui Edmund Lee and John Stuart Nicol. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew John Merriman 2011-2012 View profile
- Mark Anthony Vere Henderson 2003-2011 View profile
- Eric Thomas Lavender 2005 View profile
- James Nathan Baxter 2001-2003 View profile
- David Alford Collins 1999-2009 View profile
- Ian Hamilton Currie 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1983
Ownership
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.
- Burnlave Properties Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Group
- Burnlave Securities Limited
is controlled by Burnlave Properties Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Burnlave Properties Limited
is controlled by L.G.N. Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - L.G.N. Holdings Limited
is controlled by Gillian Nicol
Evidence
active 25-50% shares · notified 2019-11-13 · source: Companies House PSC register
Ultimately controlled by Gillian Nicol.
2 other companies 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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
2 directors on the board
- Ka Kui Edmund Lee Director · appointed 2012
- John Stuart Nicol Director
Directors past 6 years
- Ka Kui Edmund Lee Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Ka Kui Edmund Lee Director · appointed 2012
- John Stuart Nicol Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01713257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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