Birchall Properties Limited
Company 05882182 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.
- Peak Worldwide Limited 2 shared directors
- Peak Gateway Properties Limited 2 shared directors
- Baylight Properties Limited 1 shared director
- Ranova Limited 1 shared director
- Marnbury Properties Limited 1 shared director
- Goldway Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05882182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2006 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marnbury Properties Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Rupert Ellis Carr Director · appointed 2006
- Crispin Noel Kelly Director · appointed 2006
Show 4 former officers
- Christopher Seymour Smit Secretary · appointed 2006 · resigned 2020
- Ian William Gill Director · appointed 2006 · resigned 2022
- A&H Registrars & Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- A&H Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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