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Company

Birchfield Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Birchfield Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. William Timothy Burrow 2024-2026 Director View profile
  2. Abraham Johannes Henning 2019-2021 Director View profile
  3. Christopher Paul Malpass 2019-2020 Director View profile
  4. Clare Marie Bisztyga 2016-2017 Director View profile
  5. James Patrick Mullins 2015-2016 Director View profile
  6. Keith Andrew Wellington 2015-2019 Director View profile
  7. William John Lawrence 2015-2019 Director View profile
  8. Mark Steven Beckerson 2014-2019 Director View profile
  9. Daniel John Arnold 2014-2015 Director View profile
  10. Dr Lars Jebjerg 2010-2015 Director View profile
  11. Malcolm Donald Milne Bain 2009-2014 Director View profile
  12. David Goode 2008-2015 Director View profile
  13. Pamela Elizabeth Milne 2008-2010 Director View profile
  14. John Edwin Barling 2008-2015 Director View profile
  15. Graham Charles Spencer 2008-2020 Director View profile
  16. CRL Company Secretaries Limited 2008-2009 Corporate-director View profile
  17. Julian Paul Hodder 2004-2008 Director View profile
  18. Simon Philip Banfield 2004-2004 Director View profile
  19. Pamela Jean Spencer 2009-2020 Secretary View profile
  20. Stephen William Douglas Carter 2008-2009 Secretary View profile
  21. CRL Company Secretaries Limited 2008-2009 Corporate-secretary View profile
  22. Christopher John March 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2004

Ownership

Owned by (1) 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.

Group

  1. Birchfield Management Limited is controlled by Mark Steven Beckerson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-15 · source: Companies House PSC register

Ultimately controlled by Mark Steven Beckerson.

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

Total assets
£46,338
Cash
£48,750
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,918

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

4.7y median 6.7y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Agriculture 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05034359
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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