Burford Capital Holdings (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurford Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132713049People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpOak Fund Services Guernsey LimitedCurrent secretary
Appointed 2023-08-03 · 3 yrs
Show 28 historical appointments
MR
Michael RedmanResigned director
Resigned 2022-02-11 · 4 yrs · Director
HW
Hugh WilsonResigned director
Resigned 2021-05-19 · 2 yrs · Director
HM
Harold MatovuResigned director
Resigned 2021-05-19 · 2 yrs · Director
PL
Philipp LeibfriedResigned secretary
Resigned 2018-11-08 · 4 yrs
HM
Hugo MarshallResigned secretary
Resigned 2017-07-31 · 1 yr
TD
Timothy DuttonResigned director
Resigned 2017-06-21 · 2 yrs · Barrister
CA
Craig ArnottResigned director
Resigned 2016-08-08 · 9 yrs · Barrister
JM
Julia MahoneyResigned director
Resigned 2014-12-23 · 1 yr · Director
JR
John Rowles DaviesResigned director
Resigned 2014-12-23 · 1 yr · Director
JG
Jeremy GarberResigned director
Resigned 2014-10-31 · Chief Operating Officer
MC
Miriam ConnoleResigned director
Resigned 2013-02-27 · 1 yr · Chief Financial Officer
AL
Andrew LanghoffResigned director
Resigned 2012-10-12 · 1 yr · Chief Operating Office
RC
Ross ClarkResigned director
Resigned 2012-03-01 · 10 yrs · Underwriting Director
PM
Peter MiddletonResigned director
Resigned 2012-02-29 · 9 yrs · Chairman Of Marsh & Mclennan
CB
Christopher BogartResigned director
Resigned 2012-02-29 · 12 yrs · Director
ES
Emily SlaterResigned director
Resigned 2012-02-29 · 1 yr · Vp Of Underwriting At Burford Group
JM
Jonathan MolotResigned director
Resigned 2012-02-29 · 9 yrs · Chief Investment Officer Of Burford Grou
AB
Andrew BackenResigned director
Resigned 2011-02-03 · 1 yr · None
HL
Hayley LeakeResigned secretary
Resigned 2011-02-03 · 6 yrs
GS
Graeme ScottResigned secretary
Resigned 2010-10-15
OC
Owen ClarkeResigned director
Resigned 2010-10-15 · None
PS
Peter SmithResigned director
Resigned 2010-10-15 · 1 yr · Director
MT
Martin TottyResigned director
Resigned 2010-10-15 · 1 yr · Managing Director
GS
Graeme ScottResigned director
Resigned 2010-10-15 · 2 yrs · Finance Director
SE
Simon EllenResigned director
Resigned 2010-10-15 · 1 yr · None
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-08-27
DP
David PudgeResigned director
Resigned 2010-08-27 · Solicitor
AL
Adrian LevyResigned director
Resigned 2010-08-27 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active