Belgravia Living (Burlington House) Limited
Company 09948722 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Belgravia Living Group Limited 4 shared directors
- BLG (Burlington House) Limited 4 shared directors
- Town Centre Securities PLC 3 shared directors
- Buckley Properties (Leeds) Limited 3 shared directors
- TCS Holdings Limited 3 shared directors
- TCS Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09948722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2016 |
| Address | TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Belgravia Living Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Burrow, Craig Stephen Director · appointed 2023
- Macneill, Stewart Director · appointed 2021
- Ziff, Charles Benjamin Aaron Director · appointed 2016
- Ziff, Edward Max Director · appointed 2016
- Dilley, Mark John Former Director · appointed 2017 · resigned 2021
- Shann, David James Former Director · appointed 2016 · resigned 2023
- Lush, Dominic Michael Former Director · appointed 2016 · resigned 2023
- Best, Jarrod Colin Former Director · appointed 2016 · resigned 2023
- Whitaker, Paul Former Director · appointed 2016 · resigned 2023
- Marchant, William Former Director · appointed 2016 · resigned 2019
- Syers, Duncan Sinclair Former Secretary · appointed 2016 · resigned 2017
- Lewis, Richard Anthony Former Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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