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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Farncombe, Jenefer Anne, Hon
    Born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ now
    OF - Director → CIF 0
    Hon Jenefer Anne Farncombe
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wingerath, Neil John
    Born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
    Wingerath, Neil John
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Neil John Wingerath
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Sain, Harriet Mary, The Honarable
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-17 ~ now
    OF - Director → CIF 0
    Hon Harriet Mary Sain
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Brown, Col Geoffrey Stewart
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2014-10-11
    OF - Secretary → CIF 0
  • 2
    Lawson, Hugh, The Honorable
    Charity Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1994-11-17
    OF - Director → CIF 0
  • 3
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Andrew John Francis Stebbings
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lawson, Sarah Jane, The Honourable
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 2008-11-08
    OF - Director → CIF 0
  • 5
    Read, John Alan Curtis, Lt Col
    Estate Manager
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Whitehead, Lucia Edith, The Hon
    Archivist born in August 1922
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1994-11-17
    OF - Director → CIF 0
  • 7
    Nicholson, Dennis Thomas Holme
    Chartered Accountant born in May 1921
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1994-11-17
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-01-08 ~ 1993-01-08
    PE - Nominee Director → CIF 0
    1993-01-08 ~ 1993-01-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-01-08 ~ 1993-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM TRUSTEE COMPANY LIMITED

Previous name
BURNHAM NOMINEES LIMITED - 2020-01-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • BURNHAM TRUSTEE COMPANY LIMITED
    Info
    BURNHAM NOMINEES LIMITED - 2020-01-24
    Registered number 02778408
    icon of addressSt John's Court, Easton Street, High Wycombe HP11 1JX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.