Birchgrove Products Limited

Company 02306473 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.

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.

1 directors on the board

Diana Claire James Director

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Diana Claire James Director

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

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.

Connected through a shared director

Guildford Road (Effingham) Management Company Limited 1 shared director

Deterministic, from public records.

Company details

Number	02306473
Status	Active
Type	Private Limited Company
Incorporated	18/10/1988
Address	UNIT 20 QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.47910 - Retail sale via mail order houses or via Internet

Owned by (2) 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.

Diana Claire James
25-50% shares · notified 2016-04-06
Andrew Noel Bradshaw
25-50% shares · notified 2016-04-06

Officers (2)

Diana Claire James Director
Andrew Noel Bradshaw Secretary

Directors and officers on the Companies House record, current and former.

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