Company
Birley Grange Management Company Limited
Birley Grange Management Company Limited is an active UK company (number 02908503), incorporated 1994, with 10 current directors including Duangruethai Roberts and Nigel Macdonald Holmes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Duangruethai RobertsDirector · since 2026
- Nigel Macdonald HolmesDirector · since 2020
- Sandra Laureen BroadDirector · since 2020
- David Crawford MckinlessDirector · since 2018
- Heather Anne WareingDirector · since 2016
- Graham Anthony KingDirector · since 2013
- Martin John TooleDirector · since 2013
- Donald EthellDirector · since 2009
- Ean Douglas LewinDirector · since 1996
- Carol-Ann DaleDirector · since 1996
- Alison Helen LewinSecretary · since 2026
- Nicholas James FinneySecretary · since 2022
- Jane Ellen HawkesSecretary · since 1996
Previous officers 25
- Lucy Elizabeth Finney 2019-2026 View profile
- Timothy Candler 2016-2019 View profile
- Anne Allen 2007-2016 View profile
- Susan Holmes 2004-2020 View profile
- Stephen Roger Hooley 2004-2018 View profile
- Michael Paul Roberts 2004-2026 View profile
- Philomena Mary Durran 2003-2013 View profile
- Pauline Kelsall 2002-2016 View profile
- John Stuart Kelsall 1999-2003 View profile
- Michael John Bruce 1999-2003 View profile
- Julian Stephen Kearsley 1998-2013 View profile
- Gillian Burnside 1996-1999 View profile
- Charles Edward Halter 1996-2003 View profile
- Rev Jack Wixon 1996-2009 View profile
- Michael Fleming 1996-2000 View profile
- Clive Henry Preston 1996-1999 View profile
- Yvonne James 1996-2026 View profile
- Bernard Drazen 1996-2004 View profile
- Michael Dootson 1996-2007 View profile
- John Roderick Broad 1996-2020 View profile
- Carol Alison Wallace 1996-2009 View profile
- Jonathan Crispin Holmes 1994-1996 View profile
- William Riley 1994-1996 View profile
- Graham Anthony King 2016-2022 View profile
- William Barrow 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1994
Financials
- Net assets
- £11,474
- Total assets
- £11,474
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
10 directors on the board
- Ean Douglas Lewin Director · appointed 1996
- Duangruethai Roberts Director · appointed 2026
- Martin John Toole Director · appointed 2013
- David Crawford Mckinless Director · appointed 2018
- Donald Ethell Director · appointed 2009
- Carol-Ann Dale Director · appointed 1996
- Graham Anthony King Director · appointed 2013
- Heather Anne Wareing Director · appointed 2016
- Sandra Laureen Broad Director · appointed 2020
- Nigel Macdonald Holmes Director · appointed 2020
Directors past 6 years
- Ean Douglas Lewin Director · appointed 1996
- Martin John Toole Director · appointed 2013
- David Crawford Mckinless Director · appointed 2018
- Donald Ethell Director · appointed 2009
- Carol-Ann Dale Director · appointed 1996
- Graham Anthony King Director · appointed 2013
- Heather Anne Wareing Director · appointed 2016
- Sandra Laureen Broad Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Martin John Toole Director · appointed 2013
- David Crawford Mckinless Director · appointed 2018
- Donald Ethell Director · appointed 2009
- Carol-Ann Dale Director · appointed 1996
- Graham Anthony King Director · appointed 2013
- Heather Anne Wareing Director · appointed 2016
- Sandra Laureen Broad Director · appointed 2020
- Nigel Macdonald Holmes Director · appointed 2020
Portfolio (2)
- Ean Douglas Lewin Director · appointed 1996
- Duangruethai Roberts Director · appointed 2026
Left in the last 12 months
- Lucy Elizabeth Finney Director · appointed 2019 · resigned 2026
- Michael Paul Roberts Director · appointed 2004 · resigned 2026
- Yvonne James Director · appointed 1996 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02908503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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