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Burney Street London Management Company Limited

Burney Street London Management Company Limited is an active UK company (number 10278335), incorporated 2016, with 9 current directors including Gabriella Fidelia and Cleopatra Diana Pike. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Burney Street London Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Yi Ren Sum 2024-2026 Director View profile
  2. Jaclyn Lord 2018-2025 Director View profile
  3. Claire Shelley 2018-2022 Director View profile
  4. Clare Ventress 2018-2019 Director View profile
  5. Adrien Phillippe Vigier 2017-2024 Director View profile
  6. Michael John Condlyffe 2017-2022 Director View profile
  7. Claire Adele Whitton 2017-2020 Director View profile
  8. Paul David Tearle 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2016

Ownership

Owned by (2) 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.

  • Paul David Tearle ceased 2017-09-22
    75-100% shares · notified 2016-07-14
  • Leygatecourt Limited ceased 2017-09-22
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14

Group

  1. Burney Street London Management Company Limited is controlled by Paul David Tearle
    Evidence
    ceased 75-100% shares · notified 2016-07-14, ceased 2017-09-22 · source: Companies House PSC register

Ultimately controlled by Paul David Tearle.

9 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.

Financials

Net assets
£85
Total assets
£651
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£85
2025-07-31Not reported£85

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

9 directors on the board

4.2y median 3.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (1)

1
also govern a charity

Left in the last 12 months

  • Yi Ren Sum Director · appointed 2024 · 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.

Business services 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
10278335
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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