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Company

Belgravia Living (Burlington House) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Mark John Dilley 2017–2021 Director View profile
  2. David James Shann 2016–2023 Director View profile
  3. Dominic Michael Lush 2016–2023 Director View profile
  4. Jarrod Colin Best 2016–2023 Director View profile
  5. Paul Whitaker 2016–2023 Director View profile
  6. William Marchant 2016–2019 Director View profile
  7. Richard Anthony Lewis 2016–2018 Director View profile
  8. Duncan Sinclair Syers 2016–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2016

Ownership

Owned by (1) 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.

Group

  1. Belgravia Living (Burlington House) Limited is controlled by Belgravia Living Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Belgravia Living Group Limited is controlled by Town Centre Securities PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Town Centre Securities PLC.

65 other companies 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.

Board analysis for researchers

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.

4 directors on the board

7.1y median 7.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Property 93Dormant 25Finance 10Other services 6Business services 4Construction 4Professional services 4Hospitality 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09948722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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