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Company · Newcastle-under-Lyme

Birkett Long Secretaries LTD

Activities of patent and copyright agents; other legal activities n.e.c.

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

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Who leads it

Previous officers 17

  1. Philip Michael Hoddell 2024-2025 Director View profile
  2. Martin John Hopkins 2022-2025 Director View profile
  3. Tracey June Dickens 2017-2024 Director View profile
  4. David John Wisbey 2004-2022 Director View profile
  5. Birgitta Dorothee Hester Christine Ris 2003-2004 Director View profile
  6. Christopher John Holmes 2002-2007 Director View profile
  7. Stephen John Williams 2001-2004 Director View profile
  8. Jane Margaret Calnan 1998-2013 Director View profile
  9. Bruce Robert Ballard 1997-2017 Director View profile
  10. Richard Norton Harris 1997-1999 Director View profile
  11. Philip William George 1995-2010 Director View profile
  12. Andrew Gordon Cotterell 1995-1998 Director View profile
  13. Susan Diane Masters 1995-2009 Director View profile
  14. BWL Directors Limited 1994-1995 Corporate-nominee-director View profile
  15. David James Cammack 2003-2015 Secretary View profile
  16. Wanda Andrea Frances Domhof 1995-2003 Secretary View profile
  17. BWL Secretaries Limited 1994-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of patent and copyright agents; other legal activities n.e.c.
Incorporated
26/07/1994
Registered office
Newcastle-under-Lyme

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.

  • Birkett Long LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Birkett Long Secretaries LTD is controlled by Birkett Long LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Birkett Long LLP is controlled by Knights Professional Services Limited
    Evidence
    active significant influence (LLP) · notified 2025-06-13 · source: Companies House PSC register
  3. Knights Professional Services Limited is controlled by David Andrew Beech
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Andrew Beech.

62 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 5Professional services 4Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02952524
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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