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Companies/16856119

Burford UK Holdings Limited

Activities of other holding companies n.e.c. · Brize Norton

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
TP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-18 · No cessation recorded

Source record 199694654
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-18 · No cessation recorded

Source record 203628718
Show 1 ceased record
HB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-14 · Ceased 2026-01-18

Source record 211045429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
TO
Thomas Lawson OttawayCurrent secretary
Appointed 2026-01-28
TP
Thomas ParkerCurrent director
Appointed 2026-01-18
+8 others
MS
Appointed 2026-01-18
RA
Richard AllenCurrent director
Appointed 2026-01-18
+3 others
AH
Antony HovanessianCurrent director
Appointed 2026-01-18
+6 others
AM
Alexander John McleodCurrent director
Appointed 2026-01-18
+4 others
Show 2 historical appointments
KW
Krystal WilliamsResigned director
Resigned 2026-01-30
HB
Heather BarkerResigned director
Resigned 2025-11-14 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active