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Company · London

Burghley Court Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burghley Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alexandra Louise Josephine Ashby-Bogoni 2014-2017 Director View profile
  2. Toby Charles Peter Eyre 2012-2019 Director View profile
  3. Paul Hutson 2005-2012 Director View profile
  4. Douglas Raymond Morris 2005-2014 Director View profile
  5. Morten Tofte Jensen 2012-2022 Secretary View profile
  6. Marlene Thelma Essex 2005-2005 Secretary View profile
  7. Michael Geoffrey Cawthra 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
23/02/2005
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Burghley Court Limited is controlled by Sylvia Dominica Charmant
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by Sylvia Dominica Charmant.

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
£897
Total assets
£897
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.

2 directors on the board

8y median 8y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
05373223
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data