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35 Birdhurst Road Limited

35 Birdhurst Road Limited is an active UK company (number 04012063), incorporated 2000, with 4 current directors including Jack Bartley and Samantha Wilkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 35 Birdhurst Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen Savory 2009-2015 Director View profile
  2. Maria Jesus Olazar 2003-2006 Director View profile
  3. Justine Jarvis 2002-2003 Director View profile
  4. Peter John Jarvis 2000-2001 Director View profile
  5. Andrew Maurice Berry 2000-2017 Director View profile
  6. Geoffrey Killick 2000-2007 Director View profile
  7. Management Direct (UK) Limited 2004-2026 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2000

Financials

Net assets
£8,688
Total assets
£8,688
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

13.1y median 13.5y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Finance 1Retail and trade 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04012063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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