Birchwood Farms Limited

Company 03077576 Liquidation

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.

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.

3 directors on the board

Richard Philip Alison Director · appointed 1995
Philip Martin Charles Sanderson Director · appointed 1995
Michael Christopher John Sanderson Director · appointed 1995

31y median 31y

average tenure

31y

longest tenure

Directors past 6 years

Richard Philip Alison Director · appointed 1995
Philip Martin Charles Sanderson Director · appointed 1995
Michael Christopher John Sanderson Director · appointed 1995

First-time vs portfolio directors

First-time (3)

Richard Philip Alison Director · appointed 1995
Philip Martin Charles Sanderson Director · appointed 1995
Michael Christopher John Sanderson Director · appointed 1995

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03077576
Status	Liquidation
Type	Private Limited Company
Incorporated	10/07/1995
Address	FIFTEEN ROSEHILL, MONTGOMERY WAY, CARLISLE, CA1 2RW
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

01460 - Raising of swine/pigs

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.

Richard Philip Alison
25-50% shares · notified 2016-07-14

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Birchwood Renewables Limited ceased 2024-08-16
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Officers (4)

Julie Margaret Sanderson Secretary · appointed 1995
Richard Philip Alison Director · appointed 1995
Philip Martin Charles Sanderson Director · appointed 1995
Michael Christopher John Sanderson Director · appointed 1995

Directors and officers on the Companies House record, current and former.

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