Birkett Long Secretaries LTD
Company 02952524 Active
Connected board network
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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.
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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
- David Andrew Beech Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- K & S Secretaries Limited 1 shared director
- K & S Directors Limited 1 shared director
- K & S (Nominees) Limited 1 shared director
- Knights Professional Services Limited 1 shared director
- Thursfields Legal Limited 1 shared director
- KPV Propco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02952524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | C/O KNIGHTS, THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (19)
- David Andrew Beech Director · appointed 2025
- Knights Professional Services Limited Corporate-director · appointed 2025
Show 17 former officers
- Philip Michael Hoddell Director · appointed 2024 · resigned 2025
- Martin John Hopkins Director · appointed 2022 · resigned 2025
- Tracey June Dickens Director · appointed 2017 · resigned 2024
- David John Wisbey Director · appointed 2004 · resigned 2022
- Birgitta Dorothee Hester Christine Ris Director · appointed 2003 · resigned 2004
- David James Cammack Secretary · appointed 2003 · resigned 2015
- Christopher John Holmes Director · appointed 2002 · resigned 2007
- Stephen John Williams Director · appointed 2001 · resigned 2004
- Jane Margaret Calnan Director · appointed 1998 · resigned 2013
- Bruce Robert Ballard Director · appointed 1997 · resigned 2017
- Richard Norton Harris Director · appointed 1997 · resigned 1999
- Philip William George Director · appointed 1995 · resigned 2010
- Wanda Andrea Frances Domhof Secretary · appointed 1995 · resigned 2003
- Andrew Gordon Cotterell Director · appointed 1995 · resigned 1998
- Susan Diane Masters Director · appointed 1995 · resigned 2009
- BWL Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
- BWL Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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