36 Devonshire Place Lessees Limited
Company 03468736 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.
6 directors on the board
- Peter Higginson Director · appointed 2017
- Nicholas William Burdick Director · appointed 2016
- Sarah De Stefani Director · appointed 2021
- Ann-Marie Hall Director · appointed 2017
- Katherine Jones Director · appointed 2025
- Gillian Karen Lacey Burdick Director · appointed 2025
Directors past 6 years
- Peter Higginson Director · appointed 2017
- Nicholas William Burdick Director · appointed 2016
- Ann-Marie Hall Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Nicholas William Burdick Director · appointed 2016
- Sarah De Stefani Director · appointed 2021
- Ann-Marie Hall Director · appointed 2017
- Katherine Jones Director · appointed 2025
- Gillian Karen Lacey Burdick Director · appointed 2025
Portfolio (1)
- Peter Higginson Director · appointed 2017
Also govern a charity
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
- The West House and Heath Robinson Museum Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03468736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1997 |
| Address | 36 DEVONSHIRE PLACE, BRIGHTON, BN2 1QB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Gillian Karen Lacey Burdick
significant influence, significant influence (firm) · notified 2025-09-07 - Brigitta Smale ceased 2021-01-26
significant influence · notified 2016-04-06 - Nathan Theil Wesley Pope ceased 2025-08-29
significant influence · notified 2021-01-27
Officers (18)
- Gillian Karen Lacey Burdick Director · appointed 2025
- Katherine Jones Director · appointed 2025
- Sarah De Stefani Director · appointed 2021
- Peter Higginson Director · appointed 2017
- Ann-Marie Hall Director · appointed 2017
- Nicholas William Burdick Director · appointed 2016
Show 12 former officers
- John Link Director · appointed 2010 · resigned 2017
- Emiliana Torrini Director · appointed 2007 · resigned 2010
- Nathan Theil Wesley Pope Director · appointed 2003 · resigned 2025
- Wendy Elizabeth Law Director · appointed 2003 · resigned 2007
- Brigitta Smale Secretary · appointed 2001 · resigned 2021
- John Mclean Secretary · appointed 2001 · resigned 2003
- Ruth Jane Ratner Director · appointed 2000 · resigned 2003
- Margaret Brown Secretary · appointed 1999 · resigned 2001
- Peter Gerd Wihelm Behrendt Director · appointed 1999 · resigned 2001
- John Joseph Murphy Director · appointed 1998 · resigned 2000
- Simon Scothern Secretary · appointed 1998 · resigned 1999
- Mark Peter Fowlds Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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