Burlington Place Management Company Limited
Company 05619818 Active
Connected board network
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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.
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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
- Craig Thomas Hawes Director · appointed 2025
- Lisa Newport Director · appointed 2026
- Charles Okolo Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lisa Newport Director · appointed 2026
Portfolio (2)
- Craig Thomas Hawes Director · appointed 2025
- Charles Okolo Director · appointed 2026
Left in the last 12 months
- Piotr Boguslaw Bengowski Director · appointed 2022 · resigned 2025
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
- HTC Holdings Limited 1 shared director
- Newlynn Homes (Rutland) LTD 1 shared director
- Thomas Reminton Limited 1 shared director
- Newlynn Homes (East Bridgeford) Limited 1 shared director
- Luxuriate Breaks LTD 1 shared director
- Newlynn Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05619818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2005 |
| Address | 40 CLARENCE ROAD, CHESTERFIELD, S40 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Lisa Newport Director · appointed 2026
- Charles Okolo Director · appointed 2026
- Craig Thomas Hawes Director · appointed 2025
- Block Property Solutions Limited Corporate-secretary · appointed 2025
Show 13 former officers
- Stella Jane Shutler Director · appointed 2022 · resigned 2025
- Bloock Property Solutions Limited Secretary · appointed 2022 · resigned 2022
- Block Property Solutions Limited Secretary · appointed 2022 · resigned 2025
- Piotr Boguslaw Bengowski Director · appointed 2022 · resigned 2025
- Shane Williams Director · appointed 2021 · resigned 2022
- Peter Boateng Director · appointed 2021 · resigned 2023
- Karl James Ardern Director · appointed 2020 · resigned 2021
- Craig Stevens Director · appointed 2019 · resigned 2020
- Colin George Wright Director · appointed 2015 · resigned 2016
- John Peter Gudalajtys Director · appointed 2014 · resigned 2014
- Ralph Charles Jones Director · appointed 2005 · resigned 2016
- Christopher John Endsor Director · appointed 2005 · resigned 2013
- Elizabeth Mcdougall Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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