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Birchfield Hall Management Company Limited

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

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Who leads it

Previous officers 13

  1. Lesley Carol Wootton 2014-2017 Director View profile
  2. Andree Denise Deane 2011-2020 Director View profile
  3. John Barlow 2009-2014 Director View profile
  4. Susan Hansell 2008-2016 Director View profile
  5. Dr Michael Ralph Philip Shaw 2003-2009 Director View profile
  6. Margaret Elizabeth Tomlinson 2003-2005 Director View profile
  7. Eric Victor Flint 2003-2016 Director View profile
  8. Robert Nash 2000-2003 Director View profile
  9. John Russell Ferguson 2000-2003 Director View profile
  10. Birchfield Management Company LTD 2011-2011 Corporate-secretary View profile
  11. Susan Patricia Hansell 2011-2016 Secretary View profile
  12. Jenifer Ball 2001-2011 Secretary View profile
  13. Richard John Wales 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2000
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

8.7y median 9.2y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04057551
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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