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35 Burrard Road Management Company Limited

35 Burrard Road Management Company Limited is an active UK company (number 05437533), incorporated 2005, with 2 current directors, Amber Baksh De La Iglesia and Amanda Louise Ridley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Michael Mordechai Leader 2020-2026 Director View profile
  2. Ajit Singh Shergill 2010-2025 Director View profile
  3. Gemma Christina Bridget O'Donoghue 2007-2010 Director View profile
  4. Frances Joan Berrigan Taplin 2005-2010 Director View profile
  5. James Philip Clements 2005-2006 Director View profile
  6. Samuel John Oliver Berrigan Taplin 2010-2026 Secretary View profile
  7. Naomi Caplin 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2005

Ownership

Owned by (5) 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.

  • Robert James Wynn
    25-50% shares · notified 2025-11-15
  • Amanda Louise Ridley
    25-50% shares · notified 2026-02-06
  • Amber Baksh De La Iglesia
    25-50% shares · notified 2026-02-26
  • Michael Mordechai Leader ceased 2026-02-26
    25-50% shares · notified 2021-12-14
  • Ajit Singh Shergill ceased 2025-09-09
    25-50% shares · notified 2021-12-14 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 35 Burrard Road Management Company Limited is controlled by Robert James Wynn
    Evidence
    active 25-50% shares · notified 2025-11-15 · source: Companies House PSC register

Ultimately controlled by Robert James Wynn.

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
Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05437533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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