Burghley House Limited
Company 03114758 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Katja Lena Kumm Director · appointed 2022
- Manfred Orth Director · appointed 2018
- Picinali, Lorenzo, Dr Director · appointed 2018
- Claudia Brigitte Lohmann Director · appointed 2018
- Jason Noel Cooke Director · appointed 2014
Directors past 6 years
- Manfred Orth Director · appointed 2018
- Picinali, Lorenzo, Dr Director · appointed 2018
- Claudia Brigitte Lohmann Director · appointed 2018
- Jason Noel Cooke Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Katja Lena Kumm Director · appointed 2022
Portfolio (4)
- Manfred Orth Director · appointed 2018
- Picinali, Lorenzo, Dr Director · appointed 2018
- Claudia Brigitte Lohmann Director · appointed 2018
- Jason Noel Cooke Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Newfox Media LTD 1 shared director
- 244 Camden Road Limited 1 shared director
- Azuries Space Mission Studios LTD 1 shared director
- Getsonic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03114758 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/10/1995 |
| Address | 25B LADY SOMERSET ROAD, LONDON, NW5 1TX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Katja Lena Kumm Director · appointed 2022
- Picinali, Lorenzo, Dr Director · appointed 2018
- Manfred Orth Director · appointed 2018
- Claudia Brigitte Lohmann Director · appointed 2018
- Jason Noel Cooke Director · appointed 2014
Show 13 former officers
- Elizabeth Summerscale Director · appointed 2014 · resigned 2018
- Julia Trice Director · appointed 2003 · resigned 2022
- Martyn Jason Dawes Director · appointed 2002 · resigned 2014
- Peter Wayne Summerscale Director · appointed 2001 · resigned 2013
- Edmund Alexander Paton Walsh Secretary · appointed 2000 · resigned 2019
- Janet Maude Goddard Director · appointed 1999 · resigned 2000
- Aylwin, Anthony Charles Barton, Dr Director · appointed 1997 · resigned 2003
- Robert Martin Webster Director · appointed 1996 · resigned 1999
- Matthew Gavin Cook Secretary · appointed 1995 · resigned 2002
- Stephen Vincent Cross Director · appointed 1995 · resigned 1995
- Matthew Hancock Director · appointed 1995 · resigned 2002
- Linda Fleming Director · appointed 1995 · resigned 1997
- Wessex Company Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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