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Company

Birnbeck Finance Limited

Birnbeck Finance Limited is an active UK company (number 01158939), incorporated 1974, with 2 current directors, Benjamin Fox and Stuart Charles Rose. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Michael John Menhenitt 2003-2004 Director View profile
  2. Simon Richard Wotton 1999-2025 Director View profile
  3. Graham Richard Virgin 1995-1997 Director View profile
  4. Stephanie Parrott 1995-2005 Director View profile
  5. Jeremy Richard Parrott 2006 Director View profile
  6. Adrienne Parrott 1995 Director View profile
  7. David Randolph Parrott 1995 Director View profile
  8. Richard William Briffitt 1992 Director View profile
  9. Geraldine Wendy Wotton 2005-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1974

Ownership

Owned by (4) 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.

Group

  1. Birnbeck Finance Limited is controlled by Stuart Charles Rose
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Charles Rose.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.9y median 6.9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01158939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data