Birstall Land Investments Limited
Company 00304176 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hugh Geoffrey Clive Montgomery Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2007
Directors past 6 years
- Laura Grace Montgomery Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Hugh Geoffrey Clive Montgomery Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2007
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Montgomery Holdings Limited 2 shared directors
- Southern Agricultural Resources LLP 2 shared directors
Connected through a shared director
- Ellis & Sons Amalgamated Investments Limited 1 shared director
- W.& H.Elliotts Limited 1 shared director
- Bassett Trust Limited 1 shared director
- Ellis Campbell Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00304176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1935 |
| Address | 46 OXFORD GARDENS, LONDON, W10 5UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Montgomery Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cluny Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-16 - Solent Land Investments Limited ceased 2020-10-01
25-50% shares · notified 2016-04-06 - Ellis & Sons Amalgamated Investments Limited ceased 2020-09-01
25-50% shares · notified 2016-04-06 - W.& H.Elliotts Limited ceased 2020-09-01
50-75% shares · notified 2016-04-06
Officers (8)
- Hugh Geoffrey Clive Montgomery Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2007
Show 6 former officers
- Linda Frances Campbell Secretary · appointed 1995 · resigned 2020
- Andrea Sari Victoria Evetts Secretary · resigned 1995
- Graeme Gardner Donald Director · resigned 1994
- Doris Campbell Director · resigned 2006
- Gordon Charles Exeter Director · resigned 1992
- Michael David Colin Craven Campbell Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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