Company Liquidation
George Birchall Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Jennings 2008-2018 View profile
- John Alfred Graham 1998-2018 View profile
- Peter Colley 1993 View profile
- Byron Thomas Harding Eaton 2018 View profile
- Phillip Joseph Cumberlidge 2015 View profile
- Anthony Wilson 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/02/1980
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.
- 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
Group
- George Birchall Limited
is controlled by Gladys Maureen Birchall
Evidence
active significant influence · notified 2017-01-16 · source: Companies House PSC register
Ultimately controlled by Gladys Maureen Birchall.
3 other companies in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01476901
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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