Burlington Group LTD
Company 03610631 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.
2 directors on the board
- Keith David Beekmeyer Director · appointed 2024
- Neil Douglas Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith David Beekmeyer Director · appointed 2024
- Neil Douglas Smith Director · appointed 2025
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.
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
- QRG Brokers Limited 1 shared director
- Tobell Brokers Limited 1 shared director
- NFG Capital Limited 1 shared director
- Osso Energy PLC 1 shared director
- Suisse Capital Limited 1 shared director
- Hampton House Management RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03610631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1998 |
| Address | 17 BEVIS MARKS, 7TH FLOOR, LONDON, EC3A 7LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (6) 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.
- Hilton Schindler ceased 2017-08-05
significant influence · notified 2016-04-06 - Jason Barr ceased 2017-08-05
significant influence · notified 2016-04-06 - Hilton Schindler ceased 2017-08-05
significant influence · notified 2016-04-06 - Jason Barr ceased 2017-08-05
significant influence · notified 2016-04-06 - Suisse Capital Limited
significant influence · notified 2025-07-09 - Linkham Services Limited ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
Officers (17)
- Neil Douglas Smith Director · appointed 2025
- Keith David Beekmeyer Director · appointed 2024
- Charlotte Jayne Loucaides Secretary · appointed 2022
Show 14 former officers
- Alfredo Annunziata Director · appointed 2024 · resigned 2024
- Zaida Abdul Aziz Mahomed Patel Director · appointed 2024 · resigned 2024
- Andrew Malcolm Bye Director · appointed 2022 · resigned 2023
- Richard John Gildea Director · appointed 2022 · resigned 2024
- Julian Gerard Jammine Director · appointed 2022 · resigned 2023
- Gabriel Paul Warren Director · appointed 2022 · resigned 2024
- Michael Jon Cranfield Director · appointed 2017 · resigned 2022
- Clive Baron Saron Director · appointed 2016 · resigned 2019
- Arie Kremeris Director · appointed 2010 · resigned 2019
- Robert Malcolm Pole Director · appointed 2008 · resigned 2015
- Ian Roberston Secretary · appointed 2006 · resigned 2010
- Dolores Maria Turner Secretary · appointed 2004 · resigned 2010
- Edward Gordon Mears Director · appointed 1998 · resigned 2004
- Michael John Turner Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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