Birketts Directors Limited
Company 02458515 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
13.1y median 12.1y
average tenure
27.9y
longest tenure
10
directors past 6 years
0 vs 12 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 12Professional services 6Business services 3Construction 1Education 1Health and social care 1Hospitality 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
- Birketts Secretaries Limited 12 shared directors
- Birketts LLP 12 shared directors
- Birketts Nominees Limited 5 shared directors
- Suffolk Agricultural Association 1 shared director
- Birketts Solicitors Limited 1 shared director
- East Anglia's Children's Hospices 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02458515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1990 |
| Address | PROVIDENCE HOUSE, 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Birketts Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James St John Austin ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Edward Gipson ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Curle, Nicola Jayne Director · appointed 2024
- Spear, Lorna Natalie Director · appointed 2023
- Tubb, Andrew Stewart Director · appointed 2022
- Hoxley, Christopher Michael Director · appointed 2021
- Allen, James Alexander Director · appointed 2017
- Ruiz, Rafael Jonathan Director · appointed 2015
- Jones, Adam Mark Director · appointed 2015
- Fletcher, Lottie Sarah Jane Director · appointed 2013
- Dinwiddy, James Maynard Director · appointed 2008
- Burt, Nicholas James Director · appointed 2007
- Schwer, Christopher Peter Director · appointed 2007
- Allan, Gregory Sanderson Director · appointed 2007
- Seagers, Adrian Charles Director · appointed 2005
- Gipson, Mark Edward Director · appointed 1998
- Hill, Lynne Mairi Former Director · appointed 2014 · resigned 2016
- Burnett, Nicholas John Former Director · appointed 2011 · resigned 2020
- Payne, Richard James Former Director · appointed 2011 · resigned 2015
- Thompson, Nigel Howard Former Director · appointed 2011 · resigned 2022
- Wood, Andrew David Knoyle Former Director · appointed 2011 · resigned 2018
- Henry, Mark Andrew Former Director · appointed 2010 · resigned 2022
- Finnegan, Leah Former Director · appointed 2010 · resigned 2018
- Siggers, Thomas Charles Former Director · appointed 2006 · resigned 2010
- Muskett, Nathan James Former Director · appointed 2006 · resigned 2014
- Sleight, Paul Thomas Former Director · appointed 2004 · resigned 2007
- Matthews, Paul Nigel Former Director · appointed 2004 · resigned 2013
- Hazlewood, Geoffrey Alan Former Director · appointed 2004 · resigned 2006
- Austin, James St John Former Secretary · appointed 2004 · resigned 2025
- Mackinnon, Alasdair John, Sol Former Secretary · appointed 2002 · resigned 2004
- Macdonald, Jane Victoria Former Secretary · appointed 1996 · resigned 2002
- Cotton, James Douglas Beaumont Former Director · appointed 1994 · resigned 2007
- Hughes, Paul Roland Former Secretary · resigned 1996
- George, Philip William Former Director · resigned 1995
- Hall, James Stewart Former Director · resigned 2025
- Bristol, Jeremy Former Director · resigned 2008
- Whybrow, Joan Annette Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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