Buckingham Holdings Limited
Company 01815239 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iliffe Properties Limited 3 shared directors
- Coventry Business Estates Limited 3 shared directors
- Buckingham Management Services 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01815239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1984 |
| Address | 18 PALL MALL, LONDON, SW1Y 5LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- I Jersey Settlement ceased 2023
ownership of shares 75-100%
Officers (12)
- Kenrick Max Parish Director · appointed 2024
- Scott Dominic Moorhouse Director · appointed 2022
- Justin Ivan Weller Director · appointed 2022
- Quin John Sprague Director · appointed 2002
Show 8 former officers
- Anna Catherine Douglas Director · appointed 2007 · resigned 2019
- Stuart Brian Kimm Director · appointed 2007 · resigned 2025
- Nimrod Estates Limited Corporate-secretary · appointed 1997 · resigned 2007
- Margaret Gardner Director · resigned 2022
- John Stuart Gamble Director · resigned 1994
- William Richard Charles Carey Director · resigned 1997
- Colin Frederick Spires Secretary · resigned 2008
- Geoffrey Russell Pirouet Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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