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19 Birdhurst Road Limited

19 Birdhurst Road Limited is an active UK company (number 01571713), incorporated 1981, with 6 current directors including Irene Barbara Masaka and Alin Florentin Iubis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 19 Birdhurst Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Lucy Astrid Holm 2021-2025 Director View profile
  2. Harvey Norman Abraham Godden 2021-2025 Director View profile
  3. Nigel Peter Mendonca 2016-2021 Director View profile
  4. Mika Suzuki 2008-2016 Director View profile
  5. Martina Cormican 2007-2016 Director View profile
  6. Guy Maguire 2007-2013 Director View profile
  7. Julia Lesley Arscott 2001-2005 Director View profile
  8. John Finch 2001-2007 Director View profile
  9. Dr Jonathan Paul Douglas 2000-2001 Director View profile
  10. Michaela Lauren Hillier 1998-2006 Director View profile
  11. Nicholas Maddox 1998-2003 Director View profile
  12. Marjan Broers 1997-1998 Director View profile
  13. Samantha Stratton 1997-2000 Director View profile
  14. Karen Jane Dickens 1992-1998 Director View profile
  15. Roland Stephen Anthony Polastro 1990-2001 Director View profile
  16. Patrick Fitzgerald Moore 1997 Director View profile
  17. Sheila Anne Andrews 1993 Director View profile
  18. Kenneth Simon Groves 2009-2022 Secretary View profile
  19. Claudette Blake 2002-2004 Secretary View profile
  20. Claire Louisa Harford 2002-2007 Secretary View profile
  21. Pearl Lee 2000-2002 Secretary View profile
  22. Rosemary Margaret Hanson 1993-1999 Secretary View profile
  23. Steven Raymond Callan 1992-1992 Secretary View profile
  24. Antonio Gioia 1992-1997 Secretary View profile
  25. Christopher Leonard Holloway 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1981

Ownership

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.

Financials

Net assets
£1,747
Cash
£2,597
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,747
2026-03-31Not reported£1,747
2025-03-31Not reported£1,747

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

13.1y median 11.3y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Construction 1Hospitality 1Property 1Retail and trade 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.

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.

Sources

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

Record details
Company number
01571713
Status
Active
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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