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Buckingham Assured Properties Limited

Buckingham Assured Properties Limited is an active UK company (number 02258495), incorporated 1988, with 1 current director, Richard John Burgess. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Buckingham Assured Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ian Zant - Boer 1996-2003 Director View profile
  2. Steven Craig Willingham 1996-1996 Director View profile
  3. Elaine Mary Sumpton 1995-1996 Director View profile
  4. Linda Marjorie Mansfield 1995-1996 Director View profile
  5. Graham Ronald Cook 1994-2003 Director View profile
  6. John Frederick Dadds Cornish 1994-1996 Director View profile
  7. Keith White 1993-1995 Director View profile
  8. Geoffrey Windsor-Lewis 1994 Director View profile
  9. Barry James Neaves 1993 Director View profile
  10. David James Wood 1994 Director View profile
  11. Graham John Taylor Hewson 1994 Director View profile
  12. John Charles Bentlif South 1996-2022 Secretary View profile
  13. Wendy Butler Fath 1996-1996 Secretary View profile
  14. Stephen Gerrard Nowell 1994-1994 Secretary View profile
  15. Michael Charles Edward Trevelyan 1994-1996 Secretary View profile
  16. Furrokh Burjor Billimoria 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1988

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.

Group

  1. Buckingham Assured Properties Limited is controlled by First Rented Housing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. First Rented Housing Group Limited is controlled by The Valentine Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Valentine Group Limited is controlled by Jennifer Burgess
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jennifer Burgess.

6 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

30.5y median 30.5y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02258495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data