Company
Buckingham Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Anna Catherine Douglas 2007-2019 View profile
- Stuart Brian Kimm 2007-2025 View profile
- Margaret Gardner 2022 View profile
- John Stuart Gamble 1994 View profile
- William Richard Charles Carey 1997 View profile
- Geoffrey Russell Pirouet 2022 View profile
- Nimrod Estates Limited 1997-2007 View profile
- Colin Frederick Spires 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1984
Group
No further corporate or individual controller is recorded above Buckingham Holdings Limited on the PSC register - it appears to be the top of its group.
12 other companies in this group
- BHL (Pall Mall) Limited
- Coventry Business Estates Limited
- BHL (OLD Bond Street) Limited
- BHL (Property Development) Limited
- BHL (Conduit Street) Limited
- BHL (Pall Mall FH) Limited
- BHL (Argyll Street) Limited
- BHL (Esmond Court) Limited
- Iliffe Properties Limited
- Buckingham Management Services Limited
- BHL (Conduit Street FH) Limited
- BHL (ST James House) Limited
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
- £17,996,482
- Total assets
- £19,362,503
- Cash
- £13,837
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. 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.
4 directors on the board
- Justin Ivan Weller Director · appointed 2022
- Scott Dominic Moorhouse Director · appointed 2022
- Quin John Sprague Director · appointed 2002
- Kenrick Max Parish Director · appointed 2024
Directors past 6 years
- Quin John Sprague Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Justin Ivan Weller Director · appointed 2022
- Scott Dominic Moorhouse Director · appointed 2022
- Quin John Sprague Director · appointed 2002
- Kenrick Max Parish Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01815239
- 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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