Company
Birnam64 Limited
Birnam64 Limited is an active UK company (number 04533861), incorporated 2002, with 2 current directors, Conall Francis Nathan David Hill and Anup Anand. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Raymond Gerard Sheridan 2008-2024 View profile
- James Peter Hillman 2003-2008 View profile
- Daniel James Kelly 2002-2004 View profile
- Leo Edward Breen 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2002
Ownership
Owned by (3) 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.
- Anup Anand
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Conall Francis Nathan David Hill
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2024-09-18 - Raymond Gerard Sheridan ceased 2024-09-17
25-50% shares · notified 2016-04-06
Group
- Birnam64 Limited
is controlled by Anup Anand
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anup Anand.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Conall Francis Nathan David Hill Director · appointed 2024
- Anup Anand Director · appointed 2004
Directors past 6 years
- Anup Anand Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Conall Francis Nathan David Hill Director · appointed 2024
- Anup Anand Director · appointed 2004
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04533861
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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