Burford Capital Overseas Limited
Company 11602533 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.
2 directors on the board
- Leslie Paster Director · appointed 2020
- Craig Geoffrey Arnott Director · appointed 2018
Directors past 6 years
- Craig Geoffrey Arnott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Leslie Paster Director · appointed 2020
- Craig Geoffrey Arnott Director · appointed 2018
Left in the last 12 months
- Michael Andrew Redman Director · appointed 2021 · 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.
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.
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
- Burford Capital PLC 2 shared directors
- Burford Investments Limited 2 shared directors
Connected through a shared director
- Woodmanner Properties LTD 1 shared director
- Acefree LTD 1 shared director
- Burford Capital (UK) Limited 1 shared director
- Burford Capital Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11602533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2018 |
| Address | PATERNOSTER HOUSE, 4TH FLOOR, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Burford Capital Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
Officers (5)
- OAK Fund Services(Guernsey) Limited Corporate-secretary · appointed 2023
- Leslie Paster Director · appointed 2020
- Craig Geoffrey Arnott Director · appointed 2018
Show 2 former officers
- Michael Andrew Redman Director · appointed 2021 · resigned 2026
- Philipp Ferdinand Leibfried Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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