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Who leads it
Previous officers 2
- Allan James Sheehy 1999-2014 View profile
- Jill Lesley Bird 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1999
Ownership
Owned by (2) 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.
- John David Bird ceased 2019-04-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jill Lesley Bird ceased 2018-07-31
25-50% shares · notified 2016-04-06
Group
- Bird Property LTD
is controlled by John David Bird
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by John David Bird.
1 other company 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.
2 directors on the board
- John David Bird Director · appointed 1999
- Joshua Philip Hills Bird Director · appointed 2014
Directors past 6 years
- John David Bird Director · appointed 1999
- Joshua Philip Hills Bird Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Joshua Philip Hills Bird Director · appointed 2014
Portfolio (1)
- John David Bird 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03759162
- 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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