Bircham & CO Nominees Limited
Company 02353720 Active
Connected board network
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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.
5 directors on the board
- Alastair John Calvert Collett Director · appointed 2008
- Jonathan Ronald Kropman Director · appointed 2026
- Judith Elizabeth Millar Director · appointed 2003
- Elizabeth Ann Neale Director · appointed 2008
- Katherine Anna Forster Director · appointed 2026
11.7y median 17.6y
average tenure
22.8y
longest tenure
Directors past 6 years
- Alastair John Calvert Collett Director · appointed 2008
- Judith Elizabeth Millar Director · appointed 2003
- Elizabeth Ann Neale Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Alastair John Calvert Collett Director · appointed 2008
- Jonathan Ronald Kropman Director · appointed 2026
- Judith Elizabeth Millar Director · appointed 2003
- Elizabeth Ann Neale Director · appointed 2008
- Katherine Anna Forster Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Hugo Lysander Mervyn Moncrieffe Smith Director · appointed 2011 · resigned 2026
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.
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.
Related organisations
- Broadfield Trust Corporation Limited 5 shared directors
- Broadway Directors Limited 2 shared directors
Connected through a shared director
- Castlehaven Property Investments Limited 1 shared director
- H.O.N. & V. Trustee Limited 1 shared director
- Brook Hill (NO.2) Management Limited 1 shared director
- Brain Research Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02353720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1989 |
| Address | C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
69102 - Solicitors
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.
- Broadfield LAW UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bdbco NO.822 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bdbco NO.853 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Jonathan Ronald Kropman Director · appointed 2026
- Katherine Anna Forster Director · appointed 2026
- Alastair John Calvert Collett Director · appointed 2008
- Elizabeth Ann Neale Director · appointed 2008
- Judith Elizabeth Millar Director · appointed 2003
Show 37 former officers
- Peter James Mcloughlin Director · appointed 2016 · resigned 2017
- Nicholas Charles Mccarthy Director · appointed 2015 · resigned 2022
- Hollie Elizabeth Gallagher Director · appointed 2015 · resigned 2025
- Lucie Mary Sleeman Director · appointed 2014 · resigned 2017
- Harriet Louise Morgan Director · appointed 2014 · resigned 2015
- Henry Edward Amherst Cecil Director · appointed 2011 · resigned 2018
- Hugo Lysander Mervyn Moncrieffe Smith Director · appointed 2011 · resigned 2026
- William John Nathan Onslow Pencharz Director · appointed 2008 · resigned 2010
- Helen Abbey Secretary · appointed 2006 · resigned 2012
- Helen Laura Ratcliffe Director · appointed 2002 · resigned 2022
- Penny Jane Chapman Director · appointed 2000 · resigned 2024
- James Mitchell Denker Director · appointed 2000 · resigned 2008
- Stephen Richard Lewin Director · appointed 2000 · resigned 2014
- Michael David Wood Director · appointed 1997 · resigned 2005
- Sally Clare Wilkins Director · appointed 1997 · resigned 1998
- Charles James Andrew Johnston Director · appointed 1997 · resigned 2014
- Sarah Elizabeth Stowell Director · appointed 1995 · resigned 2011
- Robert John Vernon Owen Director · appointed 1992 · resigned 2013
- Peter Waudby Goodwin Director · appointed 1991 · resigned 2008
- John Matthew Stephenson Director · appointed 1991 · resigned 2023
- Peter Neil Stevenson Director · resigned 1998
- David James Michell Director · resigned 1994
- Simon Patrick Weil Director · resigned 2020
- Paul Walter Herbert Johnson Director · resigned 1997
- George Henry Josselyn Director · resigned 2003
- Pamela-Ann Godwin Director · resigned 1998
- Paul Hungerford Thompson Director · resigned 2015
- John Christopher Turnbull Director · resigned 2015
- Mungo Macfarlane Director · resigned 1998
- Veronica Tudor Williams Director · resigned 1997
- James William Dolman Director · resigned 1993
- Peter Denzil John Hippisley Cox Director · resigned 1993
- Ian Richard Adamson Director · resigned 2011
- Peter Thomas Jacobsen Director · resigned 2001
- Anthony James Lessiter Director · resigned 1997
- Ian Hammond Mcculloch Director · resigned 2015
- Edward Nicholas William Brown Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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