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Company · London

Burlington Street Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burlington Street Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Gerald Reed Tuthill 2019-2019 Director View profile
  2. Thomas Michael Jenkin 2019-2020 Director View profile
  3. Michael John Silberling 2008-2014 Director View profile
  4. John Frederic Bruns Ii 2007-2008 Director View profile
  5. William Timmins 2007-2007 Director View profile
  6. Michael Rothwell 2007-2019 Director View profile
  7. Gary William Loveman 2007-2015 Director View profile
  8. Charles Lafayette Atwood 2007-2008 Director View profile
  9. Roy Alfred Charles Ramm 2006-2015 Director View profile
  10. George Barry Conyers Hardy 2002-2007 Director View profile
  11. Linda Mary Lillis 1999-2006 Director View profile
  12. Kevin Augustine Lawler 1994-2002 Director View profile
  13. Max Myer Kingsley 1992 Director View profile
  14. Krishan Kaushal 2017-2022 Secretary View profile
  15. Michael Daniel Cohen 2007-2014 Secretary View profile
  16. Jeremy Philip Gorman 2002-2007 Secretary View profile
  17. Richard Ian Talbot 1992-2002 Secretary View profile
  18. George John Robert Pannett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/03/1990
Registered office
London

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. Burlington Street Services Limited is controlled by London Clubs Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by London Clubs Management Limited.

16 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.

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

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Arts and leisure 9Professional services 8Finance 3Other services 1Property 1

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
02477006
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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