Company · London
Burgoyne Freehold LTD
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Graham Brian Smith 2016-2023 View profile
- Ralph John Foster 2008-2022 View profile
- Paulo Jorge De Freitas 2003-2005 View profile
- Ian Robert Parrott 2003-2004 View profile
- Graham Brian Smith 2021-2023 View profile
- Simon Mccaugherty 2009-2016 View profile
- Nicholas John Serpell 2004-2021 View profile
- Nerina Anne Gill 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 20/03/2003
- Registered office
- London
- Previous names
- 76 Burgoyne Road Limited (until 23/01/2012)
Ownership
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.
- Andrew Lambrou Charalambous
25-50% shares · notified 2021-12-24 - Robert Mardin
25-50% shares, 25-50% voting · notified 2022-02-02 - Beth Howells
25-50% shares, 25-50% voting · notified 2023-03-03 - Nerina Anne Gill ceased 2021-12-24
25-50% shares · notified 2016-04-06 - Ralph John Foster ceased 2022-01-07
25-50% shares · notified 2016-04-06 - Graham Brian Smith ceased 2023-03-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Burgoyne Freehold LTD
is controlled by Andrew Lambrou Charalambous
Evidence
active 25-50% shares · notified 2021-12-24 · source: Companies House PSC register
Ultimately controlled by Andrew Lambrou Charalambous.
22 other companies in this group
- Lambros Holdings Limited
- Eldene Commercial Limited
- ST Andrews Limited
- 11623914
- Woodlands Estates Limited
- Eldene Properties Limited
- Lambros and Fedra Investments Limited
- Pink Birch Limited
- Lambrou Properties Limited
- 07712918
- Andkat Limited
- Meandros Limited
- Antiochian Orthodox Church of OUR Lady and Saint Ninian LTD
- Lamroc Developments Limited
- Meritrise (Muswell Hill) Limited
- ST Raphael Investments Limited
- ST Sophia Investments Limited
- Diocese of Whithorn Limited
- Andrew Charalambous LLP
- Greyfriars Dumfries Limited
- Aldenspring Limited
- AGE Respect Foundation Limited
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Robert Mardin Director · appointed 2022
- Andrew Lambrou Charalambous Director · appointed 2021
- Beth Howells Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Robert Mardin Director · appointed 2022
- Beth Howells Director · appointed 2023
Portfolio (1)
- Andrew Lambrou Charalambous Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04705896
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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