Birwelco Limited
Company 05177978 Active
Connected board network
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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.
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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.
4 directors on the board
- Gaurav Shukla Director · appointed 2024
- Andrew John Williams Director · appointed 2020
- Cy Thomas Wilkinson Director · appointed 2020
- Vijay Chandra Mohan Singh Director · appointed 2024
Directors past 6 years
- Andrew John Williams Director · appointed 2020
- Cy Thomas Wilkinson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Gaurav Shukla Director · appointed 2024
- Vijay Chandra Mohan Singh Director · appointed 2024
Portfolio (2)
- Andrew John Williams Director · appointed 2020
- Cy Thomas Wilkinson Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unit Superheater Engineering Limited 2 shared directors
- UNI Realisations 2026 Limited 2 shared directors
- Unitbirwelco LTD 2 shared directors
Connected through a shared director
- The Travelling Christmas Tree Company Limited 1 shared director
- Purge and Weld Limited 1 shared director
- Turnaround and Transformation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05177978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2004 |
| Address | RIVERSIDE HOUSE (ANNEX) GROUND FLOOR, NORMANDY ROAD, SWANSEA, SA1 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William Frank Ledwood ceased 2018-08-24
significant influence · notified 2016-06-30 - Unitbirwelco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - Archover Limited ceased 2018-12-21
75-100% voting · notified 2018-08-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (14)
- Gaurav Shukla Director · appointed 2024
- Vijay Chandra Mohan Singh Director · appointed 2024
- Andrew John Williams Director · appointed 2020
- Cy Thomas Wilkinson Director · appointed 2020
Show 10 former officers
- Angus Dent Director · appointed 2019 · resigned 2020
- Ian Peter Maxwell Anderson Director · appointed 2019 · resigned 2020
- Leighton Jenkins Secretary · appointed 2011 · resigned 2017
- Malcolm William Oliver Director · appointed 2011 · resigned 2018
- Phillip John Morgan Director · appointed 2010 · resigned 2011
- Wynn Rees Jones Director · appointed 2010 · resigned 2012
- William Frank Ledwood Director · appointed 2010 · resigned 2019
- John Nigel Hirst Director · appointed 2004 · resigned 2010
- Paul Raymond Gandy Secretary · appointed 2004 · resigned 2010
- Derrick Turner Guest Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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