Charles Birch Limited
Company 01161150 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Clare Moran Director · appointed 2024
- Christopher Howard Wilson Director
- David James Barber Director · appointed 2011
- David Daniel Macdonald Director · appointed 2011
11.2y median 15.5y
average tenure
15.5y
longest tenure
Directors past 6 years
- David James Barber Director · appointed 2011
- David Daniel Macdonald Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- David James Barber Director · appointed 2011
- David Daniel Macdonald Director · appointed 2011
Portfolio (2)
- Clare Moran Director · appointed 2024
- Christopher Howard Wilson Director
Also govern a charity
0
left in the last 12 months
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.
Professional services 8Retail and trade 4
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Charles Birch (Essex) Limited 2 shared directors
- Boot Repair Company Limited 2 shared directors
- Sports Junkie Limited 2 shared directors
Connected through a shared director
- Collinson's CUT Soles Limited 1 shared director
- Mcnaught KEY & CO.Limited 1 shared director
- Charles Birch (Sussex) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01161150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1974 |
| Address | 4 BROWN LANE WEST, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6BH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear46499 - Wholesale of household goods (other than musical instruments) n.e.c.46900 - Non-specialised wholesale trade47721 - Retail sale of footwear in specialised stores
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T.W. Bailey (Merchants) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Charles Birch (South West) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Collinson's CUT Soles Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boot Repair Company Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Mcnaught KEY & CO.Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lancashire Leather Factors Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06 - Charles Birch (Essex) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Charles Birch (Sussex) Limited
75-100% shares, 75-100% voting · notified 2017-06-30 - Sports Junkie Limited
50-75% shares, 50-75% voting · notified 2022-01-13
Officers (13)
- Clare Moran Director · appointed 2024
- Clare Moran Secretary · appointed 2014
- David James Barber Director · appointed 2011
- David Daniel Macdonald Director · appointed 2011
- Christopher Howard Wilson Director
Show 8 former officers
- Jackson, Mark, Mr Director · appointed 1992 · resigned 2021
- Andrew Furness Director · resigned 1992
- George Rooney Director · resigned 1996
- Eric Henry Wilson Director · resigned 1998
- Bernard Lester Hipwell Director · resigned 1993
- Geoffrey Lister Wilson Director · resigned 1992
- Barry Brian Secretary · resigned 2011
- Neil Noel Dempster Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record