BURLINGTON HOUSE LIMITED

Company summary

Company number: 02216104
Status: ACTIVE
Incorporated / age: 2 February 198838 years
Registered office: Burlington House, Piccadilly, London, W1J 0BD
Accounts due: 31 May 2027
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burlington House, Piccadilly, London, W1J 0BD
Nature of business
Operation of historical sites and buildings and similar visitor attractions
Previous company names
THE ROYAL ACADEMY TRUST LIMITED
REFAL 195 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALTER, Rebecca Margaret ACTIVE	Director	10 Dec 2019		United Kingdom	February 1955	Burlington House, Piccadilly, London, W1J 0BD
WALLIS, Simon Philip Zbigniew ACTIVE	Director	08 Sep 2025		England	January 1967	Burlington House, Piccadilly, London, W1J 0BD
ANGHILERI, Dominic Paul RESIGNED	Secretary	25 Sep 2000	06 Oct 2013			339 Cannon Hill Lane, London, SW20 9HQ
ANSTEY, Benedict RESIGNED	Secretary	28 Jan 2019	23 Jul 2026			Burlington House, Piccadilly, London, W1J 0BD
BLATCHFORD, Ian Craig RESIGNED	Secretary	30 Sep 1996	25 Sep 2000			67 Stapleton Road, London, SW17 8AY
CLARK, Trevor George RESIGNED	Secretary		15 Jan 1996			Carringtons Perrywood Lane, Watton At Stone, Hertford, Hertfordshire, SG14 3RB
CORNABY, Jonathon James RESIGNED	Secretary	06 Oct 2013	25 Feb 2017			88, Cromwell Avenue, Highgate, London, N6 5HQ, England
GENT, Susan Jane RESIGNED	Secretary	25 Feb 2017	27 Nov 2018			Burlington House, Piccadilly, London, W1J 0BD, England
IDDON, Sarah RESIGNED	Secretary	27 Nov 2018	28 Jan 2019			Burlington House, Piccadilly, London, W1J 0BD
ANG, Tzo Zen, Dr RESIGNED	Director	28 Jan 2019	22 Jul 2019	England	May 1985	Burlington House, Piccadilly, London, W1J 0BD
BARKER, David Andrew RESIGNED	Director		31 May 1996		September 1960	16 Kinburn Street, London, SE16 1DN
BEAR, Griselda Elizabeth RESIGNED	Director		30 Jun 1995	United Kingdom	June 1945	22c Grosvenor Road, Chiswick, London, W4 4EH
DE GREY, Roger, Sir RESIGNED	Director		14 Feb 1995		April 1918	5-6 Camer Street, Meopham, Gravesend, Kent, DA13 0XR
DOWSON, Philip Manning, Sir RESIGNED	Director	30 Sep 1997	09 Dec 1999		August 1924	1 Pembroke Studios, London, W8 6HX
FITT, Lawton RESIGNED	Director	21 Oct 2002	24 Mar 2005	United Kingdom	July 1953	7 Kensington Park Gardens, London, W11 3HB
GORDON, David Sorrell RESIGNED	Director	19 Sep 1996	31 Jul 2002		September 1941	Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
GRIMSHAW, Nicholas Thomas, Sir RESIGNED	Director	14 Dec 2004	08 Dec 2011	United Kingdom	October 1939	17 Chalcot Square, London, NW1 8YA
KING, Phillip Kenneth, Professor RESIGNED	Director	09 Dec 1999	14 Dec 2004	United Kingdom	May 1934	26, Savernake Road, London, NW3 2JP
LE BRUN, Christopher Mark, Sir RESIGNED	Director	08 Dec 2011	10 Dec 2019	England	December 1951	Burlington House, Piccadilly, London, W1J 0BD
MACLAINE MITCHELL, Natasha Kate RESIGNED	Director	01 Nov 2024	08 Sep 2025	England	October 1973	Burlington House, Piccadilly, London, W1J 0BD
NICKSON, John Denis RESIGNED	Director	11 Mar 1996	26 Apr 2005	United Kingdom	April 1947	11b Randolph Crescent, London, W9 1DP
RAISMAN, John Michael RESIGNED	Director		30 Sep 1997		February 1929	Netheravon House, Netheravon Road South, London, W4 2PY
RODGERS, Andrew Piers Wingate RESIGNED	Director		09 Aug 1996		October 1944	18 Hertford Street, London, W1Y 7DB
RÜGER, Axel Christian RESIGNED	Director	22 Jul 2019	31 Oct 2024	England	March 1968	Burlington House, Piccadilly, London, W1J 0BD
SAUMAREZ SMITH, Charles Robert, Sir RESIGNED	Director	22 Sep 2009	28 Jan 2019	England	May 1954	133, - 135, Mile End Road, London, E1 4AQ

SALTER, Rebecca Margaret ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Burlington House, Piccadilly, London, W1J 0BD

WALLIS, Simon Philip Zbigniew ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: January 1967
Address: Burlington House, Piccadilly, London, W1J 0BD

ANGHILERI, Dominic Paul RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 06 Oct 2013
Address: 339 Cannon Hill Lane, London, SW20 9HQ

ANSTEY, Benedict RESIGNED
Role: Secretary
Appointed on: 28 Jan 2019
Resigned on: 23 Jul 2026
Address: Burlington House, Piccadilly, London, W1J 0BD

BLATCHFORD, Ian Craig RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 25 Sep 2000
Address: 67 Stapleton Road, London, SW17 8AY

CLARK, Trevor George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1996
Address: Carringtons Perrywood Lane, Watton At Stone, Hertford, Hertfordshire, SG14 3RB

CORNABY, Jonathon James RESIGNED
Role: Secretary
Appointed on: 06 Oct 2013
Resigned on: 25 Feb 2017
Address: 88, Cromwell Avenue, Highgate, London, N6 5HQ, England

GENT, Susan Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 2017
Resigned on: 27 Nov 2018
Address: Burlington House, Piccadilly, London, W1J 0BD, England

IDDON, Sarah RESIGNED
Role: Secretary
Appointed on: 27 Nov 2018
Resigned on: 28 Jan 2019
Address: Burlington House, Piccadilly, London, W1J 0BD

ANG, Tzo Zen, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: May 1985
Address: Burlington House, Piccadilly, London, W1J 0BD

BARKER, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: September 1960
Address: 16 Kinburn Street, London, SE16 1DN

BEAR, Griselda Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22c Grosvenor Road, Chiswick, London, W4 4EH

DE GREY, Roger, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: April 1918
Address: 5-6 Camer Street, Meopham, Gravesend, Kent, DA13 0XR

DOWSON, Philip Manning, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 09 Dec 1999
Date of birth: August 1924
Address: 1 Pembroke Studios, London, W8 6HX

FITT, Lawton RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 7 Kensington Park Gardens, London, W11 3HB

GORDON, David Sorrell RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 31 Jul 2002
Date of birth: September 1941
Address: Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF

GRIMSHAW, Nicholas Thomas, Sir RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 17 Chalcot Square, London, NW1 8YA

KING, Phillip Kenneth, Professor RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 14 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 26, Savernake Road, London, NW3 2JP

LE BRUN, Christopher Mark, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: December 1951
Address: Burlington House, Piccadilly, London, W1J 0BD

MACLAINE MITCHELL, Natasha Kate RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: Burlington House, Piccadilly, London, W1J 0BD

NICKSON, John Denis RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 26 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 11b Randolph Crescent, London, W9 1DP

RAISMAN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1929
Address: Netheravon House, Netheravon Road South, London, W4 2PY

RODGERS, Andrew Piers Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: October 1944
Address: 18 Hertford Street, London, W1Y 7DB

RÜGER, Axel Christian RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1968
Address: Burlington House, Piccadilly, London, W1J 0BD

SAUMAREZ SMITH, Charles Robert, Sir RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: May 1954
Address: 133, - 135, Mile End Road, London, E1 4AQ

Filing history

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