Burbage Realty Partners LTD
Company 10451814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Benjamin Nicholas Cullen Director · appointed 2025
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2022 · resigned 2025
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2023 · resigned 2025
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.
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.
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.
Connected through a shared director
- Cushman & Wakefield Site Services Limited 1 shared director
- DTZ Management Services Limited 1 shared director
- Cushman & Wakefield Spain Limited 1 shared director
- Cushman & Wakefield International Limited 1 shared director
- DTZ (Northern Ireland) Limited 1 shared director
- Cushman & Wakefield Debenham TIE Leung Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10451814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2016 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- James Andrew Harrison ceased 2017-05-03
25-50% shares, 25-50% voting · notified 2016-10-28 - confirmed: also a director of this company - John Edward Burbage ceased 2017-05-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-28 - Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-31
Officers (13)
- Benjamin Nicholas Cullen Director · appointed 2025
Show 12 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2023 · resigned 2025
- Colin Joseph Tennant Wilson Director · appointed 2022 · resigned 2025
- Manuel Uria Fernandez Director · appointed 2022 · resigned 2023
- Simone Savi Director · appointed 2022 · resigned 2023
- Thomas David Kimbell Director · appointed 2017 · resigned 2022
- George Underwood Director · appointed 2017 · resigned 2022
- Mark Thomas Director · appointed 2017 · resigned 2022
- Franco Antonio Capella Director · appointed 2017 · resigned 2022
- Cameron Mitchell Director · appointed 2017 · resigned 2022
- John Edward Burbage Director · appointed 2016 · resigned 2022
- James Andrew Harrison Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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