Simon Birtles Limited

Company 04284305 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

24.8y median 24.8y

average tenure

24.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04284305
Status	Active
Type	Private Limited Company
Incorporated	10/09/2001
Address	CUTLERS FARM EDSTONE, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6DJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

69202 - Bookkeeping activities

Ownership - persons with significant control (1)

Mr Simon Fiddian Birtles British
significant influence or control

Officers (3)

Philippa Mary Brook Secretary · appointed 2012
Simon Fiddian Birtles Director · appointed 2001

Show 1 former officer

Susan Nancy Marsh Secretary · appointed 2001 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.