Birch Homes Limited
Company 02196684 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cussins Homes (Yorks) Limited 2 shared directors
- Lemmington Estates Limited 2 shared directors
- Fairclough Homes Limited 2 shared directors
- Miller Airdrie Limited 2 shared directors
- Birch Limited 2 shared directors
- Uttoxeter Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02196684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1987 |
| Address | 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Birch Limited
ownership of shares 75-100% - Miller Homes Holdings Limited ceased 2018
ownership of shares 75-100%
Officers (17)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 15 former officers
- Michael Howard Brayshaw Director · appointed 2002 · resigned 2012
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- Euan James Donaldson Secretary · appointed 2000 · resigned 2002
- Keith Manson Miller Director · appointed 2000 · resigned 2015
- John Steel Richards Director · appointed 2000 · resigned 2013
- Robert Michael Hepwood Director · appointed 2000 · resigned 2012
- Joy Angela Goodman Director · appointed 1998 · resigned 2011
- Mark William Wilson Secretary · appointed 1997 · resigned 2000
- Christopher John Neve Director · appointed 1993 · resigned 2001
- Victoria Rowland Director · appointed 1993 · resigned 1997
- John Andrew Cox Director · appointed 1993 · resigned 1999
- Christopher John Endsor Director · resigned 2023
- Peter James Gadsby Director · resigned 2003
- Kevin George Wedgwood Litting Director · resigned 1994
- Andrew John Noton Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record