Birchwood Investment Management Limited
Company 01785610 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Daniel Robert Underwood Director · appointed 2025
- Jason Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Robert Underwood Director · appointed 2025
- Jason Edwards Director · appointed 2025
Left in the last 12 months
- Nicholas John Matthews Director · appointed 2023 · resigned 2025
- Adam Simon Katten Director · appointed 2014 · resigned 2025
- Peter Robert Simms Director · appointed 2020 · resigned 2025
- Sarah Joanna Lord Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Delta Financial Management Limited 2 shared directors
- Lowes Group Limited 2 shared directors
- Skybound Financial Planning Limited 2 shared directors
- Lowes Investment Management Limited 2 shared directors
- NLP Financial Management Limited 2 shared directors
- GM2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01785610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1984 |
| Address | 4500 PARKWAY, PARKWAY, FAREHAM, HAMPSHIRE, PO15 7AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NLP Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Daniel Robert Underwood Director · appointed 2025
- Jason Edwards Director · appointed 2025
Show 11 former officers
- Sarah Joanna Lord Director · appointed 2023 · resigned 2025
- Nicholas John Matthews Director · appointed 2023 · resigned 2025
- Sean Patterson Director · appointed 2023 · resigned 2024
- Peter Robert Simms Director · appointed 2020 · resigned 2025
- Richard Jeremy Paul Director · appointed 2014 · resigned 2021
- Adam Simon Katten Director · appointed 2014 · resigned 2025
- Lee Elliott Pittal Director · appointed 2014 · resigned 2023
- Wesley Fox Director · appointed 2005 · resigned 2016
- Andrew Roger Luckins Director · appointed 1995 · resigned 2003
- Margaret Ann Elizabeth Gray Secretary · appointed 1995 · resigned 2020
- Trevor Simms Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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