Company
Birch Meadow Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Birch Meadow Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Vincent Francis Sexton 2011-2013 View profile
- Kerris Edmondson 2010-2017 View profile
- David Richard Sargent 2010-2019 View profile
- Christopher Timothy Lacey 2001-2010 View profile
- Graham Ridgway Mott 2001-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/05/2001
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.
- Eleanor Catherine Wood
significant influence · notified 2018-04-24 - Kerris Edmondson ceased 2018-04-23
significant influence · notified 2017-05-18
Group
- Birch Meadow Management Company Limited
is controlled by Eleanor Catherine Wood
Evidence
active significant influence · notified 2018-04-24 · source: Companies House PSC register
Ultimately controlled by Eleanor Catherine Wood.
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.
5 directors on the board
- Wendy Patricia Montague Director · appointed 2010
- Madeleine Gibb Director · appointed 2019
- Eleanor Catherine Wood Director · appointed 2013
- Jonathan Michael Garry White Director · appointed 2018
- Susan Mollie Bowness Director · appointed 2010
Directors past 6 years
- Wendy Patricia Montague Director · appointed 2010
- Madeleine Gibb Director · appointed 2019
- Eleanor Catherine Wood Director · appointed 2013
- Jonathan Michael Garry White Director · appointed 2018
- Susan Mollie Bowness Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Wendy Patricia Montague Director · appointed 2010
- Madeleine Gibb Director · appointed 2019
- Eleanor Catherine Wood Director · appointed 2013
- Susan Mollie Bowness Director · appointed 2010
Portfolio (1)
- Jonathan Michael Garry White Director · appointed 2018
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
- 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
- 04219581
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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