Birketts Nominees Limited
Company 02189414 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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birketts Directors Limited 5 shared directors
- Birketts LLP 5 shared directors
- Birketts Secretaries Limited 4 shared directors
- Birketts Solicitors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02189414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1987 |
| Address | BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Birketts Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KG Fungi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 - Blanding Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05 - Hanover Operating Consulting Limited ceased 2017-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Paloform Distribution (UK) Limited ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - D&D Holding Limited ceased 2018-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - Gasp Publishing LTD ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 - Bakers of Danbury Limited ceased 2019-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - KB Afungi Limited ceased 2020-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06
Officers (13)
- Gregory Sanderson Allan Director · appointed 2020
- Mark Edward Gipson Director · appointed 2020
- James Alexander Allen Director · appointed 2017
- Rafael Jonathan Ruiz Director · appointed 2015
- Adam Mark Jones Director · appointed 2015
Show 8 former officers
- Timothy James Sarson Secretary · appointed 2010 · resigned 2026
- Nicholas John Burnett Director · appointed 2003 · resigned 2020
- Richard James Payne Director · appointed 2003 · resigned 2015
- Bruce Vernon Bowler Director · appointed 2000 · resigned 2005
- Nigel Howard Thompson Director · appointed 1999 · resigned 2022
- Richard Hugh Wollaston Director · resigned 2010
- Catherine Frances Wollaston Secretary · resigned 2008
- Nicholas David Cook Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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