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Company · London

Bircham & CO Nominees Limited

Solicitors

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bircham & CO Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Peter James Mcloughlin 2016-2017 Director View profile
  2. Nicholas Charles Mccarthy 2015-2022 Director View profile
  3. Hollie Elizabeth Gallagher 2015-2025 Director View profile
  4. Lucie Mary Sleeman 2014-2017 Director View profile
  5. Harriet Louise Morgan 2014-2015 Director View profile
  6. Henry Edward Amherst Cecil 2011-2018 Director View profile
  7. Hugo Lysander Mervyn Moncrieffe Smith 2011-2026 Director View profile
  8. William John Nathan Onslow Pencharz 2008-2010 Director View profile
  9. Helen Laura Ratcliffe 2002-2022 Director View profile
  10. Penny Jane Chapman 2000-2024 Director View profile
  11. James Mitchell Denker 2000-2008 Director View profile
  12. Stephen Richard Lewin 2000-2014 Director View profile
  13. Michael David Wood 1997-2005 Director View profile
  14. Sally Clare Wilkins 1997-1998 Director View profile
  15. Charles James Andrew Johnston 1997-2014 Director View profile
  16. Sarah Elizabeth Stowell 1995-2011 Director View profile
  17. Robert John Vernon Owen 1992-2013 Director View profile
  18. Peter Waudby Goodwin 1991-2008 Director View profile
  19. John Matthew Stephenson 1991-2023 Director View profile
  20. Peter Neil Stevenson 1998 Director View profile
  21. David James Michell 1994 Director View profile
  22. Simon Patrick Weil 2020 Director View profile
  23. Paul Walter Herbert Johnson 1997 Director View profile
  24. George Henry Josselyn 2003 Director View profile
  25. Pamela-Ann Godwin 1998 Director View profile
  26. Paul Hungerford Thompson 2015 Director View profile
  27. John Christopher Turnbull 2015 Director View profile
  28. Mungo Macfarlane 1998 Director View profile
  29. Veronica Tudor Williams 1997 Director View profile
  30. James William Dolman 1993 Director View profile
  31. Peter Denzil John Hippisley Cox 1993 Director View profile
  32. Ian Richard Adamson 2011 Director View profile
  33. Peter Thomas Jacobsen 2001 Director View profile
  34. Anthony James Lessiter 1997 Director View profile
  35. Ian Hammond Mcculloch 2015 Director View profile
  36. Edward Nicholas William Brown 2020 Director View profile
  37. Helen Abbey 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Solicitors
Incorporated
01/03/1989
Registered office
London

Ownership

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.

Group

  1. Bircham & CO Nominees Limited is controlled by Broadfield LAW UK LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register

Ultimately controlled by Broadfield LAW UK LLP.

40 other companies in this group

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
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

5 directors on the board

11.7y median 17.6y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

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.

Business services 5Professional services 4Arts and leisure 1Construction 1Property 1

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
02353720
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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