Birchfield Management Limited
Company 05034359 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trafalgar Farming Limited 1 shared director
- Welton FOX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05034359 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/02/2004 |
| Address | 409-411 CROYDON ROAD, BECKENHAM, BR3 3PP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Steven Beckerson ceased 2019 British
significant influence or control
Officers (25)
- Simon James Andrews Director · appointed 2025
- John Thurlow Coward Director · appointed 2019
- Walter David Gray Director · appointed 2019
Show 22 former officers
- William Timothy Burrow Director · appointed 2024 · resigned 2026
- Abraham Johannes Henning Director · appointed 2019 · resigned 2021
- Christopher Paul Malpass Director · appointed 2019 · resigned 2020
- Clare Marie Bisztyga Director · appointed 2016 · resigned 2017
- James Patrick Mullins Director · appointed 2015 · resigned 2016
- Keith Andrew Wellington Director · appointed 2015 · resigned 2019
- William John Lawrence Director · appointed 2015 · resigned 2019
- Mark Steven Beckerson Director · appointed 2014 · resigned 2019
- Daniel John Arnold Director · appointed 2014 · resigned 2015
- Jebjerg, Lars, Dr Director · appointed 2010 · resigned 2015
- Pamela Jean Spencer Secretary · appointed 2009 · resigned 2020
- Malcolm Donald Milne Bain Director · appointed 2009 · resigned 2014
- Stephen William Douglas Carter Secretary · appointed 2008 · resigned 2009
- David Goode Director · appointed 2008 · resigned 2015
- Pamela Elizabeth Milne Director · appointed 2008 · resigned 2010
- John Edwin Barling Director · appointed 2008 · resigned 2015
- Graham Charles Spencer Director · appointed 2008 · resigned 2020
- CRL Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- CRL Company Secretaries Limited Corporate-director · appointed 2008 · resigned 2009
- Julian Paul Hodder Director · appointed 2004 · resigned 2008
- Christopher John March Secretary · appointed 2004 · resigned 2009
- Simon Philip Banfield Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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