Company
Burlington House Management Company (Hampstead) Limited
Burlington House Management Company (Hampstead) Limited is an active UK company (number 03251009), incorporated 1996, with 5 current directors including Lesley Davey and Diane Larraine Boucher. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Burlington House Management Company (Hampstead) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Innes Israelsohn 2017-2018 View profile
- Julian Stanley Bub 2012-2026 View profile
- Hon Rosemary Eban 2001-2008 View profile
- Roger Jonathan Fink 1997-1999 View profile
- Gerald Eriera 1997-2001 View profile
- Michael Russell Meanley 1996-1997 View profile
- P.A. Registrars Limited 2004-2024 View profile
- Peverel Management Services LTD 1997-1998 View profile
- ST Bride Street Services Limited 1996-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/09/1996
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Julian Peter Joseph Director · appointed 2004
- Lesley Davey Director · appointed 2018
- Elizabeth Fiona Shrager Director · appointed 2008
- Mandy Courtney Director · appointed 2008
- Diane Larraine Boucher Director · appointed 2018
Directors past 6 years
- Julian Peter Joseph Director · appointed 2004
- Lesley Davey Director · appointed 2018
- Elizabeth Fiona Shrager Director · appointed 2008
- Mandy Courtney Director · appointed 2008
- Diane Larraine Boucher Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Lesley Davey Director · appointed 2018
- Elizabeth Fiona Shrager Director · appointed 2008
- Mandy Courtney Director · appointed 2008
- Diane Larraine Boucher Director · appointed 2018
Portfolio (1)
- Julian Peter Joseph Director · appointed 2004
Left in the last 12 months
- Julian Stanley Bub Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03251009
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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