Burlington Ventures Limited
Company 10548959 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.
2 directors on the board
- Malcolm Donald Dalgleish Director · appointed 2017
- Stuart Michael Leighton Director · appointed 2017
Directors past 6 years
- Malcolm Donald Dalgleish Director · appointed 2017
- Stuart Michael Leighton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Malcolm Donald Dalgleish Director · appointed 2017
- Stuart Michael Leighton Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- London Settled Estates Limited 2 shared directors
- Dalgleish Finance House Limited 2 shared directors
- Burlington Capital Limited 2 shared directors
- Citygrove Lubeck Developments Limited 2 shared directors
- RIB-EYE Investments Limited 2 shared directors
- Burlington Ventures 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10548959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2017 |
| Address | 7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burlington Ventures 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05 - Gunridge Espana Limited
25-50% shares · notified 2017-01-12 - Burlington Capital 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - S Squared Germany LTD
25-50% shares, 25-50% voting · notified 2023-07-18
Officers (2)
- Malcolm Donald Dalgleish Director · appointed 2017
- Stuart Michael Leighton Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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