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Governance Register

Company

MA Birch Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MA Birch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jason Marshall Blank 2021-2024 Director View profile
  2. Henrietta Mary Gaches Dale 2018-2021 Director View profile
  3. Sophie Olivia Conway 2018-2021 Director View profile
  4. Bryan Glenister 1994-1996 Director View profile
  5. Denys Stanley Foster Cook 2014 Director View profile
  6. John William Desborough 1998 Director View profile
  7. Nicholas Gaches Cook 2005-2018 Secretary View profile
  8. Josephine Ann Cook 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1980

Ownership

Owned by (3) 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. MA Birch Limited is controlled by Nicholas Gaches Cook
    Evidence
    ceased significant influence · notified 2016-04-07, ceased 2018-12-18 · source: Companies House PSC register

Ultimately controlled by Nicholas Gaches Cook.

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.

4 directors on the board

4.1y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 74Construction 7Property 3Other services 2Arts and leisure 1Business services 1Dormant 1Professional services 1

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.

Sources

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

Record details
Company number
01520119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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