Company · London
Bird & Bird Company Secretaries Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Roger Howard Butterworth 2003-2019 View profile
- David William Byam-Cook 2003-2008 View profile
- Neil Stuart Peter Blundell 2003-2026 View profile
- Christopher Jeremy Richard Barrett 2000-2024 View profile
- Sarah-Jane Redout 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/03/2000
- Registered office
- London
- Previous names
- Barnard's Court Company Secretarial Services Limited (until 08/06/2010)
Ownership
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
Group
- Bird & Bird Company Secretaries Limited
is controlled by Bird & Bird LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bird & Bird LLP.
20 other companies in this group
- Twobirds Limited
- Uccello Limited
- 14784559
- Bird & Bird (Japan) LLP
- Bird & Bird (International) LLP
- Bird & Bird (Italy) Limited
- Bird & Bird (Netherlands) LLP
- Aves Enterprises LLP
- Bird & Bird (MEA) LLP
- Pajaro Limited
- Bird & Bird (Services) Limited
- Bird Trustee Company
- Aves Consulting Limited
- Bird & Bird IP Services LTD
- Bird & Bird (Belgium) LLP
- Twobirds Service Company (NO.1) Limited
- Bird & Bird Investments (Nordic) Limited
- Bird & Bird Life Trustee Company Limited
- Bird & Bird (America) LLP
- Bird & Bird LLP
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03952862
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data