Burgoyne Freehold LTD
Company 04705896 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Woodlands Estates Limited 1 shared director
- Eldene Properties Limited 1 shared director
- Meritrise (Muswell Hill) Limited 1 shared director
- Andkat Limited 1 shared director
- Meandros Limited 1 shared director
- 122-124 Blackstock Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04705896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2003 |
| Address | 76 BURGOYNE ROAD, GROUND FLOOR FLAT, LONDON, N4 1AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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
Officers (12)
- Sandra Mardin Secretary · appointed 2023
- Beth Howells Director · appointed 2023
- Robert Mardin Director · appointed 2022
- Andrew Lambrou Charalambous Director · appointed 2021
Show 8 former officers
- Graham Brian Smith Secretary · appointed 2021 · resigned 2023
- Graham Brian Smith Director · appointed 2016 · resigned 2023
- Simon Mccaugherty Secretary · appointed 2009 · resigned 2016
- Ralph John Foster Director · appointed 2008 · resigned 2022
- Nicholas John Serpell Secretary · appointed 2004 · resigned 2021
- Paulo Jorge De Freitas Director · appointed 2003 · resigned 2005
- Ian Robert Parrott Director · appointed 2003 · resigned 2004
- Nerina Anne Gill Secretary · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record