The Bird Group of Companies Limited
Company 02559444 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willowstone Garden Products LTD 6 shared directors
- Rosebird Developments Limited 6 shared directors
- Carn Limited 2 shared directors
- International Metals and Cable Recycling Limited 2 shared directors
- Henwar Developments Limited 2 shared directors
- Cotswold Research LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02559444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1990 |
| Address | THE HUNTING LODGE, BILLESLEY ROAD UPPER BILLESLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9RA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Anthony Patrick Michael Bird British
ownership of shares 25-50% - Mrs Sonia Araceli Baker British
significant influence or control - Mr Anthony Nicholas Bird British
significant influence or control - Mrs Rosemary Palmer British
significant influence or control
Officers (11)
- Araceli Bird Director · appointed 2025
- Rosemary Charlotte Alicia Palmer Director · appointed 2015
- Sonia Araceli Baker Director · appointed 2010
- Julian Michael Palmer Director · appointed 2003
- Anthony Nicholas Bird Director · appointed 2003
- Keith David Lawley Director · appointed 1995
- Anthony Patrick Michael Bird Director
Show 4 former officers
- Brian Francis Bird Director · resigned 2025
- David Kenneth Anthony Wheeler Director · resigned 1992
- John Henry Elliott Secretary · resigned 2025
- Walter Thomas Bird Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record