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Company

Birch Limited

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

Network

The large node is Birch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christopher John Endsor 2015-2023 Director View profile
  2. Donald William Borland 2014-2015 Director View profile
  3. Richard David Hodsden 2013-2014 Director View profile
  4. Keith Manson Miller 2000-2015 Director View profile
  5. John Steel Richards 2000-2013 Director View profile
  6. Richard Barwick Mead 1997-2000 Director View profile
  7. Douglas Richard Kearney 1995-2000 Director View profile
  8. Nicholas Hopkin 1996 Director View profile
  9. Peter James Gadsby 2003 Director View profile
  10. Iain Lachlan Mackinnon 2002-2002 Secretary View profile
  11. Euan James Donaldson 2000-2002 Secretary View profile
  12. Mark William Wilson 1997-2000 Secretary View profile
  13. John Andrew Cox 1994-1999 Secretary View profile
  14. Kevin George Wedgwood Litting 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1990

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. Birch Limited is controlled by Miller Homes Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
  2. Miller Homes Holdings Limited is controlled by Miller Homes Group Holdings Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2017-10-05 · source: Companies House PSC register
  3. Miller Homes Group Holdings Limited is controlled by Miller Midco 2 Limited
    Evidence
    active significant influence · notified 2017-07-06 · source: Companies House PSC register
  4. Miller Midco 2 Limited is controlled by Miller Midco 1 Limited
    Evidence
    active significant influence · notified 2017-07-06 · source: Companies House PSC register

Ultimately controlled by Miller Midco 1 Limited.

344 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.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 72Property 18Finance 8Business services 3Professional services 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02563345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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