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Companies/04318422

Burlington Management Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 236207466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CorpPennsec LimitedCurrent secretary
Appointed 2025-09-08 · 1 yr
PH
Paul HardingCurrent director
Appointed 2001-11-07 · 24 yrs · Chartered Surveyor
+7 others
RF
Roger FulfordCurrent director
Appointed 2001-11-07 · 24 yrs · Surveyor
+7 others
Show 7 historical appointments
Resigned 2005-05-11 · 20 yrs
GL
Guy LintottResigned directorResigned secretary
Resigned 2001-11-07 · 3 yrs · Chartered Accountant
DD
Daniel DwyerResigned director
Resigned 2001-11-07
DD
Daniel DwyerResigned secretary
Resigned 2001-11-07
DD
Daniel DwyerResigned director
Resigned 2001-11-07 · Company Registration Agent
DA
David AspinResigned director
Resigned 2001-11-07 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active