Burlington House Limited
Company 02216104 Active
Connected board network
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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.
- RA (Arts) Limited 2 shared directors
- Friends of the Royal Academy(the) 1 shared director
- R.A. Enterprises Limited 1 shared director
- Park Studios Limited 1 shared director
- The Royal Academy of Arts 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02216104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1988 |
| Address | BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal Academy of Arts
ownership of shares 75-100%
Officers (25)
- Simon Philip Zbigniew Wallis Director · appointed 2025
- Rebecca Margaret Salter Director · appointed 2019
- Benedict Anstey Secretary · appointed 2019
Show 22 former officers
- Natasha Kate Maclaine Mitchell Director · appointed 2024 · resigned 2025
- Axel Christian RÜGer Director · appointed 2019 · resigned 2024
- ANG, Tzo Zen, Dr Director · appointed 2019 · resigned 2019
- Sarah Iddon Secretary · appointed 2018 · resigned 2019
- Susan Jane Gent Secretary · appointed 2017 · resigned 2018
- Jonathon James Cornaby Secretary · appointed 2013 · resigned 2017
- LE Brun, Christopher Mark, Sir Director · appointed 2011 · resigned 2019
- Saumarez Smith, Charles Robert, Sir Director · appointed 2009 · resigned 2019
- Grimshaw, Nicholas Thomas, Sir Director · appointed 2004 · resigned 2011
- Lawton Fitt Director · appointed 2002 · resigned 2005
- Dominic Paul Anghileri Secretary · appointed 2000 · resigned 2013
- King, Phillip Kenneth, Professor Director · appointed 1999 · resigned 2004
- Dowson, Philip Manning, Sir Director · appointed 1997 · resigned 1999
- Ian Craig Blatchford Secretary · appointed 1996 · resigned 2000
- David Sorrell Gordon Director · appointed 1996 · resigned 2002
- John Denis Nickson Director · appointed 1996 · resigned 2005
- DE Grey, Roger, Sir Director · resigned 1995
- Andrew Piers Wingate Rodgers Director · resigned 1996
- David Andrew Barker Director · resigned 1996
- John Michael Raisman Director · resigned 1997
- Trevor George Clark Secretary · resigned 1996
- Griselda Elizabeth Bear Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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