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Companies/10451814

Burbage Realty Partners Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Cushman & Wakefield Debenham Tie Leung LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-31 · No cessation recorded

Source record 130276987
Show 2 ceased records
JH
Mr James Andrew HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-28 · Ceased 2017-05-03

Source record 121533779
JB
Mr John Edward BurbageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-28 · Ceased 2017-05-03

Source record 121533834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TB
Thabo BangoCurrent director
Appointed 2026-06-29
+6 others
BC
Benjamin Nicholas CullenCurrent director
Appointed 2025-10-09 · 1 yr · Chartered Surveyor
+10 others
Show 12 historical appointments
RS
Ravinder SalujaResigned director
Resigned 2024-01-30 · 2 yrs · Head Of Finance UK And Ireland
GR
George RobertsResigned director
Resigned 2023-04-25 · 2 yrs · Head Of UK & Ireland
SS
Simone SaviResigned director
Resigned 2022-07-31 · 1 yr · Chief Financial Officer UK & I
MF
Manuel FernandezResigned director
Resigned 2022-07-31 · Chief Financial Officer Emea
CW
Colin WilsonResigned director
Resigned 2022-07-31 · 3 yrs · Chief Executive Officer Emea
TK
Thomas David KimbellResigned director
Resigned 2017-08-07 · 4 yrs · Director
GU
George UnderwoodResigned director
Resigned 2017-05-03 · 5 yrs · Chartered Surveyor
CM
Cameron MitchellResigned director
Resigned 2017-01-01 · 5 yrs · None
FC
Franco CapellaResigned director
Resigned 2017-01-01 · 5 yrs · Chartered Surveyor
MT
Mark ThomasResigned director
Resigned 2017-01-01 · 5 yrs · Chartered Surveyor
JH
James HarrisonResigned director
Resigned 2016-10-28 · 5 yrs · Director
JB
John BurbageResigned director
Resigned 2016-10-28 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active