Burlingtons Group Limited
Company 12111473 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cosec Services Limited 3 shared directors
- Codirector Services Limited 2 shared directors
- Burlingtons Legal LLP 2 shared directors
- Burlingtons Real Estate Limited 1 shared director
- Burlingtons Trustees Limited 1 shared director
- Burlingtons TAX & Accounting Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12111473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2019 |
| 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 (1)
- Deborah Mills British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Raymond George Mills Director · appointed 2025
- Andrew Philip Pike Director · appointed 2023
- Deborah Louise Mills Director · appointed 2019
- Cosec Services Limited Corporate-secretary · appointed 2019
Show 3 former officers
- Richard Daniel Berry Director · appointed 2025 · resigned 2026
- Steven Michael Strauss Director · appointed 2025 · resigned 2025
- Fionan Yew Yin Foo Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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