Company
1 Alfred Road Birchington Limited
1 Alfred Road Birchington Limited is an active UK company (number 02099465), incorporated 1987, with 3 current directors including Jack Pittaway and Julie Ann Bright. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Patricia Joan Margaret Rayner 2017-2017 View profile
- Alex Keith 2011-2025 View profile
- Charlotte Mathews 2004-2007 View profile
- John Michael Baber 1995-2017 View profile
- Carol Ann Sayers 1993-2002 View profile
- Howard David Willicome 1995 View profile
- David Andrew Bartlett 2002 View profile
- Joe Mathews 2004-2010 View profile
- Karen Jones 2002-2004 View profile
- Russell Sayers 1992-2002 View profile
- Stephen Callaghan 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/1987
Ownership
Owned by (5) 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.
- Helen Geraldine Bole
25-50% shares · notified 2016-04-06 - Julie Ann Bright
25-50% shares · notified 2017-12-11 - Jack Pittaway
25-50% shares · notified 2025-10-01 - Alex Keith ceased 2025-09-30
25-50% shares · notified 2016-04-06 - Patricia Joan Margaret Rayner ceased 2017-11-23
25-50% shares · notified 2017-02-02
Group
- 1 Alfred Road Birchington Limited
is controlled by Helen Geraldine Bole
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Helen Geraldine Bole.
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.
Financials
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
3 directors on the board
- Helen Geraldine Bole Director · appointed 2002
- Julie Ann Bright Director · appointed 2017
- Jack Pittaway Director · appointed 2025
Directors past 6 years
- Helen Geraldine Bole Director · appointed 2002
- Julie Ann Bright Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Helen Geraldine Bole Director · appointed 2002
- Julie Ann Bright Director · appointed 2017
Portfolio (1)
- Jack Pittaway Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02099465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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