Burlingtons Trustees Limited
Company 11530385 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cosec Services Limited 1 shared director
- Burlingtons Real Estate Limited 1 shared director
- Codirector Services Limited 1 shared director
- Burlingtons Group Limited 1 shared director
- Burlingtons Private Office Limited 1 shared director
- Domus Capital (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11530385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2018 |
| Address | 5 STRATFORD PLACE, LONDON, W1C 1AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Burlingtons Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Burlingtons Legal Llp ceased 2019
ownership of shares 75-100% voting rights 75-100% - Burlingtons Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Burlingtons Fiduciary Services Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Burlingtons Legal Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Deborah Louise Mills Director · appointed 2018
- Cosec Services Limited Corporate-secretary · appointed 2018
Show 2 former officers
- Raymond George Mills Director · appointed 2018 · resigned 2022
- Paramjit Sehmi Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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