Burcham Limited

Company 04558046 Active

Connected board network

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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.

directors on the board

12.6y median 12.6y

average tenure

22.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

73 Park Hill Residents Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04558046
Status	Active
Type	Private Limited Company
Incorporated	09/10/2002
Address	LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (11)

David Orllwyn Morris Jones Director · appointed 2023
John Kenneth Hannington Director · appointed 2004

Show 9 former officers

Ivan Reginald Toscani Director · appointed 2004 · resigned 2023
Anthony Keith Peters Director · appointed 2004 · resigned 2019
Amarjit Singh Kamai Director · appointed 2004 · resigned 2023
Sheikh Shad Alam Secretary · appointed 2004 · resigned 2010
Donal John O'Herlihy Director · appointed 2002 · resigned 2004
John Peter Malovany Secretary · appointed 2002 · resigned 2004
James Joseph Grant Director · appointed 2002 · resigned 2004
Combined Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Combined Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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