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Company

21/22 Burlington Street Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 21/22 Burlington Street Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Geoffrey Hutchinson 2021-2026 Director View profile
  2. Marc Graham Isaacs 2012-2026 Director View profile
  3. Alexandra Victoria Gordon Jones 2012-2017 Director View profile
  4. Peter Dennis Bridgeland 2011-2014 Director View profile
  5. Ian James Boyd 2011-2021 Director View profile
  6. Jodie Catherine Heath 2011-2016 Director View profile
  7. Timothy John Harding 2010-2011 Director View profile
  8. Hunt PM LTD 2014-2018 Corporate-secretary View profile
  9. Lucie Harding 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2010

Ownership

Owned by (4) 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.

  • Marc Graham Isaacs
    significant influence · notified 2017-09-29
  • Katarzyna Rowinska
    significant influence · notified 2017-09-29
  • Geoffrey Hutchinson
    25-50% shares, 25-50% voting, appoints directors · notified 2021-11-11 - confirmed: also a director of this company
  • Ian James Boyd ceased 2021-11-11
    25-50% shares · notified 2016-12-08 - confirmed: also a director of this company

Group

  1. 21/22 Burlington Street Management Limited is controlled by Marc Graham Isaacs
    Evidence
    active significant influence · notified 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Marc Graham Isaacs.

1 other company in this group

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

Total assets
£17
Cash
£17
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

1 directors on the board

14.6y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07430113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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