Burlington House (Richmond) Limited

Company 05769142 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 9.6y

average tenure

19.9y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 2

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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Henry Barratt Limited 1 shared director
ONE Personal Training Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05769142
Status	Active
Type	Private Limited Company
Incorporated	04/04/2006
Address	STONEMEAD HOUSE, LONDON ROAD, CROYDON, SURREY, CR0 2RF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (19)

Cole, Oda Irene Kathe Director · appointed 2022
Barratt, Henry David Francis Director · appointed 2022
Carter, Guy John Director · appointed 2019
Fothergill, John Richard Charles Director · appointed 2014
Summers, Christine Helen Director · appointed 2009
Dajani, Karim Director · appointed 2006
Jameson, Peggy Former Director · appointed 2014 · resigned 2022
Horne, Nicholas J Former Director · appointed 2012 · resigned 2017
Clarke, Alison Jane Former Director · appointed 2007 · resigned 2014
Broadbent, Karen Jane Former Director · appointed 2007 · resigned 2012
HML Company Secretarial Services Former Corporate-secretary · appointed 2007 · resigned 2009
HML Shaw Former Corporate-secretary · appointed 2006 · resigned 2007
Fothergill, Shirley Ramsay Former Director · appointed 2006 · resigned 2014
Grist, John Frank Former Director · appointed 2006 · resigned 2017
Cole, Simon Michael, Dr Former Director · appointed 2006 · resigned 2021
Price, Valerie Ruth Former Director · appointed 2006 · resigned 2008
Marshall, David Francis Former Director · appointed 2006 · resigned 2022
Clement, Roger John Former Director · appointed 2006 · resigned 2007
PB Company Secretary Limited Former Corporate-secretary · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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