George Birchall Limited
Company 01476901 Liquidation
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.
3 directors on the board
- Anthony Edward Birchall Director · appointed 1994
- Ian Charles Birchall Director · appointed 1996
- George Birchall Director
Directors past 6 years
- Anthony Edward Birchall Director · appointed 1994
- Ian Charles Birchall Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Anthony Edward Birchall Director · appointed 1994
- Ian Charles Birchall Director · appointed 1996
- George Birchall Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- George Birchall Service Limited 3 shared directors
Connected through a shared director
- 89-91 ST George's Square Limited 1 shared director
- Smart Building Focus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01476901 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/02/1980 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/12/2018 |
| Accounts last made up | 31/03/2017 |
Industry (SIC)
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.
- Gladys Maureen Birchall
significant influence · notified 2017-01-16 - Anthony Edward Birchall
significant influence · notified 2017-01-16 - George Birchall
significant influence · notified 2017-01-16 - Ian Charles Birchall
significant influence · notified 2017-01-16 - confirmed: also a director of this company
Officers (10)
- Ian Charles Birchall Director · appointed 1996
- Anthony Edward Birchall Director · appointed 1994
- Gladys Maureen Birchall Secretary
- George Birchall Director
Show 6 former officers
- Mark Jennings Director · appointed 2008 · resigned 2018
- John Alfred Graham Director · appointed 1998 · resigned 2018
- Peter Colley Director · resigned 1993
- Byron Thomas Harding Eaton Director · resigned 2018
- Phillip Joseph Cumberlidge Director · resigned 2015
- Anthony Wilson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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