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Company · Fareham

Birchwood Investment Management Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Birchwood Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sarah Joanna Lord 2023-2025 Director View profile
  2. Nicholas John Matthews 2023-2025 Director View profile
  3. Sean Patterson 2023-2024 Director View profile
  4. Peter Robert Simms 2020-2025 Director View profile
  5. Richard Jeremy Paul 2014-2021 Director View profile
  6. Adam Simon Katten 2014-2025 Director View profile
  7. Lee Elliott Pittal 2014-2023 Director View profile
  8. Wesley Fox 2005-2016 Director View profile
  9. Andrew Roger Luckins 1995-2003 Director View profile
  10. Trevor Simms 2022 Director View profile
  11. Margaret Ann Elizabeth Gray 1995-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/01/1984
Registered office
Fareham

Ownership

Owned by (1) 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. Birchwood Investment Management Limited is controlled by NLP Financial Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NLP Financial Management Limited is controlled by Sean Patterson
    Evidence
    ceased significant influence · notified 2021-12-31, ceased 2023-09-28 · source: Companies House PSC register

Ultimately controlled by Sean Patterson.

2 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 21Professional services 5Business 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
01785610
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data