The Governance RegisterEdition 2026 · Compiled 12th July 2026

Burford UK Holdings Limited

Company 16856119 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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.

6 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 5Retail and trade 3Construction 2Dormant 2Property 2Arts and leisure 1Business services 1Finance 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number16856119
StatusActive
TypePrivate Limited Company
Incorporated14/11/2025
AddressBURFORD QUARRY, BURFORD ROAD, BRIZE NORTON, OXFORDSHIRE, OX18 3WN
Accounts next due14/08/2027
Accounts last made up-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Thomas Charles Parker
    25-50% shares, 25-50% voting · notified 2026-01-18 - confirmed: also a director of this company
  • Heather Louise Barker ceased 2026-01-18
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.