Birds Management Company Limited
Company 01588197 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01588197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1981 |
| Address | 35 FALCON WAY, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6JN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Elliot Joseph Miller Director · appointed 2026
- Elizabeth Anne Raven-Hill Director · appointed 2015
- Krzysztof Pawel Czerwinski Director · appointed 2015
- Gregory Nicoll Director · appointed 2014
- Paul Ingram Raven-Hill Secretary · appointed 1997
Show 23 former officers
- Sonia Jane Andrews Director · appointed 2021 · resigned 2025
- Nicholas Richard Aldridge Director · appointed 2011 · resigned 2012
- Jay Beaver Director · appointed 2007 · resigned 2018
- Nancy Reed Director · appointed 2006 · resigned 2007
- Nigel Edward Addecott Director · appointed 2006 · resigned 2010
- George Joseph Smith Director · appointed 2006 · resigned 2006
- Neil Swann Director · appointed 2006 · resigned 2015
- Gregory Paul Nicoll Director · appointed 2000 · resigned 2002
- Gillian Remuinan Director · appointed 2000 · resigned 2006
- Maureen Mary Mansell Director · appointed 2000 · resigned 2007
- Ann Langley Director · appointed 1999 · resigned 2002
- Terry Burton Director · appointed 1997 · resigned 2006
- Norman Louis De Laune Director · appointed 1997 · resigned 1999
- David Jeffrey Melson Director · appointed 1996 · resigned 2000
- Isabel Claire Morris Secretary · appointed 1996 · resigned 1997
- Evelyn Gloria Swann Director · appointed 1994 · resigned 2000
- Annette Marie Welland Director · appointed 1992 · resigned 1996
- Jane Carey Director · appointed 1992 · resigned 1994
- Pamela Ellen Barlow Director · resigned 1997
- Duncan Edward Grant Director · resigned 1999
- Marguerite Susan Ann Bridle Director · resigned 2000
- Eileen Doris Toll Secretary · resigned 1994
- John Hugh Robinson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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