Bird & Bird Company Secretaries Limited
Company 03952862 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
- Matthew James Bonass Director · appointed 2018
- Christian Wolfgang Bartsch Director · appointed 2026
Directors past 6 years
- Matthew James Bonass Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew James Bonass Director · appointed 2018
- Christian Wolfgang Bartsch Director · appointed 2026
Left in the last 12 months
- Neil Stuart Peter Blundell Director · appointed 2003 · resigned 2026
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.
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
- Bird Trustee Company 2 shared directors
- Twobirds Limited 2 shared directors
- Bird & Bird Investments (Nordic) Limited 2 shared directors
- Bird & Bird (Italy) Limited 2 shared directors
- Bird & Bird (International) LLP 2 shared directors
- Bird & Bird (MEA) LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03952862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2000 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Bird & Bird LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twobirds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pajaro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bird & Bird Life Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Uccello Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Bird Trustee Company
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11
Officers (7)
- Christian Wolfgang Bartsch Director · appointed 2026
- Matthew James Bonass Director · appointed 2018
Show 5 former officers
- Roger Howard Butterworth Director · appointed 2003 · resigned 2019
- David William Byam-Cook Director · appointed 2003 · resigned 2008
- Neil Stuart Peter Blundell Director · appointed 2003 · resigned 2026
- Christopher Jeremy Richard Barrett Secretary · appointed 2000 · resigned 2024
- Sarah-Jane Redout Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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