Burford Capital Holdings (UK) Limited
Company 07359945 Active
Connected board network
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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
- Leslie Paster Director · appointed 2023
- Travis Dean Lenkner Director · appointed 2026
- Andrew David Evan Woodman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Leslie Paster Director · appointed 2023
- Travis Dean Lenkner Director · appointed 2026
- Andrew David Evan Woodman Director · appointed 2026
Left in the last 12 months
- Michael Andrew Redman Director · appointed 2022 · resigned 2026
- Craig Geoffrey Arnott Director · appointed 2016 · resigned 2026
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.
Related organisations
- Burford Capital (UK) Limited 3 shared directors
- Burford Capital Services Limited 3 shared directors
Connected through a shared director
- Woodmanner Properties LTD 1 shared director
- Acefree LTD 1 shared director
- Burford Capital PLC 1 shared director
- Burford Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07359945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2010 |
| Address | PATERNOSTER HOUSE, 4TH FLOOR, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burford Capital Limited
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burford Capital (UK) Limited
75-100% shares · notified 2016-04-06 - 11085644
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28 - Burford Capital Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - Burford Capital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Kindleworth LLP
25-50% surplus assets (LLP) · notified 2025-08-15 - PCB Byrne LLP ceased 2021-03-31
25-50% surplus assets (LLP) · notified 2020-06-22
Officers (28)
- Travis Dean Lenkner Director · appointed 2026
- Andrew David Evan Woodman Director · appointed 2026
- OAK Fund Services (Guernsey) Limited Corporate-secretary · appointed 2023
- Leslie Paster Director · appointed 2023
Show 24 former officers
- Michael Andrew Redman Director · appointed 2022 · resigned 2026
- Harold Nsamba Matovu Director · appointed 2021 · resigned 2024
- Hugh Steven Wilson Director · appointed 2021 · resigned 2024
- Philipp Ferdinand Leibfried Secretary · appointed 2018 · resigned 2023
- Hugo Richard Leask Marshall Secretary · appointed 2017 · resigned 2018
- Timothy James Dutton Qc Director · appointed 2017 · resigned 2020
- Craig Geoffrey Arnott Director · appointed 2016 · resigned 2026
- John Nicholas Rowles-Davies Director · appointed 2014 · resigned 2016
- Julia Mahoney Director · appointed 2014 · resigned 2016
- Jeremy Garber Director · appointed 2014 · resigned 2015
- Miriam Assumpta Connole Director · appointed 2013 · resigned 2014
- Andrew Langhoff Director · appointed 2012 · resigned 2014
- Ross David Clark Director · appointed 2012 · resigned 2022
- Emily O'Neill Slater Director · appointed 2012 · resigned 2013
- Christopher Peter Bogart Director · appointed 2012 · resigned 2024
- Peter Edward Middleton Director · appointed 2012 · resigned 2021
- Jonathan Todd Molot Director · appointed 2012 · resigned 2021
- Andrew Richard Backen Director · appointed 2011 · resigned 2012
- Hayley Leake Secretary · appointed 2011 · resigned 2017
- Peter William Smith Director · appointed 2010 · resigned 2012
- Martin Richard Totty Director · appointed 2010 · resigned 2012
- Owen John Clarke Director · appointed 2010 · resigned 2011
- Graeme Nicholas Scott Director · appointed 2010 · resigned 2012
- Simon Tudor Ellen Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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