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Company

Birch Worldwide Limited

Birch Worldwide Limited is an active UK company (number 04565956), incorporated 2002, with 3 current directors including Caroline Hoang Pham and Stuart Anthony Mann. 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 Birch Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Susan Elizabeth Bennett 2024-2025 Director View profile
  2. Jennifer Grafton 2022-2024 Director View profile
  3. Jarett Jay Janik 2018-2022 Director View profile
  4. Laura Lynn Fese 2017-2023 Director View profile
  5. Peter Robert Hantman 2017-2018 Director View profile
  6. Thorsten Guido Bachmann 2017-2019 Director View profile
  7. Edward Stanley Dimbero 2017-2017 Director View profile
  8. David John Griffiths 2013-2017 Director View profile
  9. John David Harding 2013-2017 Director View profile
  10. John Norman Stroud 2003-2012 Director View profile
  11. Gina Stroud 2003-2012 Director View profile
  12. Christine White 2003-2017 Director View profile
  13. John Charles Barkaway 2002-2003 Director View profile
  14. Antony Robert White 2002-2017 Director View profile
  15. Nominee Company Directors Limited 2002-2002 Corporate-director View profile
  16. Stephen Gregory Pittman 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2002

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.

  • Antony Robert White ceased 2017-10-31
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Christine White ceased 2017-10-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John David Harding ceased 2017-10-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Birch Worldwide Limited is controlled by Antony Robert White
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Antony Robert White.

2 other companies in this group

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.

3 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Tech and media 17Finance 3Business 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.

Sources

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

Record details
Company number
04565956
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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