Burlingtons Private Office Limited
Company 12126781 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
- Deborah Louise Mills Director · appointed 2019
Directors past 6 years
- Deborah Louise Mills Director · appointed 2019
Left in the last 12 months
- Henry Mills Director · appointed 2019 · 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
- Cosec Services Limited 1 shared director
- Burlingtons Real Estate Limited 1 shared director
- Codirector Services Limited 1 shared director
- Burlingtons Trustees Limited 1 shared director
- Burlingtons Group Limited 1 shared director
- Domus Capital (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12126781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2019 |
| Address | 5 STRATFORD PLACE, LONDON, W1C 1AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Burlingtons Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15 - Burlingtons Holdings Limited ceased 2025-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29
Officers (3)
- Deborah Louise Mills Director · appointed 2019
- Cosec Services Limited Corporate-secretary · appointed 2019
Show 1 former officer
- Henry Mills Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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