Touchstone Group Limited
Company 03537238 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.
2 directors on the board
- Keith Gerard Joseph Birch Director · appointed 1998
- Christian Butler Director · appointed 1999
Directors past 6 years
- Keith Gerard Joseph Birch Director · appointed 1998
- Christian Butler Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Keith Gerard Joseph Birch Director · appointed 1998
- Christian Butler Director · appointed 1999
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Touchstone FMS Limited 2 shared directors
Connected through a shared director
- Apposite Technology Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03537238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1998 |
| Address | 46 WORSHIP STREET, LONDON, EC2A 2EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Keith Gerard Joseph Birch
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xpedition Limited ceased 2025-10-24
50-75% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (9)
- Christian Butler Director · appointed 1999
- Keith Gerard Joseph Birch Director · appointed 1998
- David Philip Birch Secretary · appointed 1998
Show 6 former officers
- Adrian Joseph Mcnay Director · appointed 2007 · resigned 2011
- Paul White Director · appointed 2004 · resigned 2005
- David Ronald Tiplady Thompson Director · appointed 1998 · resigned 2021
- Philip Birch Director · appointed 1998 · resigned 2003
- David Donald De Carle Director · appointed 1998 · resigned 2003
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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