Company
Burlington Management Services Limited
Burlington Management Services Limited is an active UK company (number 04318422), incorporated 2001, with 2 current directors, Roger Martin Granger Fulford and Paul Richmond Harding. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- David William Aspin 2001-2005 View profile
- Aldwych Secretaries Limited 2005-2025 View profile
- Guy Christopher Lintott 2001-2005 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
- 07/11/2001
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.
- Munroe K Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Burlington Management Services Limited
is controlled by Munroe K Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Munroe K Asset Management Limited
is controlled by Fulhar Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Fulhar Holdings Limited
is controlled by Paul Richmond Harding
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Richmond Harding.
2 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.
2 directors on the board
- Roger Martin Granger Fulford Director · appointed 2001
- Paul Richmond Harding Director · appointed 2001
Directors past 6 years
- Roger Martin Granger Fulford Director · appointed 2001
- Paul Richmond Harding Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Roger Martin Granger Fulford Director · appointed 2001
- Paul Richmond Harding Director · appointed 2001
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04318422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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