Birchfield Estates LTD
Company 05934119 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.
2 directors on the board
- Tim Bernard Buchanan Director · appointed 2026
- Jervis, Fiona Elizabeth, Ms. Director · appointed 2023
1.6y median 1.6y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tim Bernard Buchanan Director · appointed 2026
- Jervis, Fiona Elizabeth, Ms. Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Vikramjit Singh Chima Director · appointed 2017 · resigned 2026
- Dunne, Orla, Ms. Director · appointed 2012 · resigned 2025
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.
Finance 8Construction 2Business 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.
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
- Goldman Sachs Property Management 2 shared directors
Connected through a shared director
- Goldman Sachs Securities (Nominees) Limited 1 shared director
- Goldman Sachs Global Funding III Limited 1 shared director
- GS Sapphire Investment Limited 1 shared director
- GS Sapphire Holding Limited 1 shared director
- Goldman Sachs International Service Entities Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05934119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2006 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Goldman Sachs International Service Entities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Officers (22)
- Tim Bernard Buchanan Director · appointed 2026
- Jervis, Fiona Elizabeth, Ms. Director · appointed 2023
- SEN, Tulika, Ms. Secretary · appointed 2018
Show 19 former officers
- Hodkin, Carolyne Jane, Ms. Secretary · appointed 2019 · resigned 2025
- Steve Moulton-Brady Secretary · appointed 2018 · resigned 2018
- Vikramjit Singh Chima Director · appointed 2017 · resigned 2026
- Mike Christopher Taylor Director · appointed 2017 · resigned 2023
- Michael Forde Secretary · appointed 2016 · resigned 2018
- Bayo Adeyeye Secretary · appointed 2016 · resigned 2017
- Michael Holmes Director · appointed 2013 · resigned 2017
- Dunne, Orla, Ms. Director · appointed 2012 · resigned 2025
- Mark Pearce Secretary · appointed 2010 · resigned 2019
- Gavin Anthony Wills Director · appointed 2010 · resigned 2019
- Fareed Ali Director · appointed 2009 · resigned 2012
- Dermot William Mcdonogh Director · appointed 2009 · resigned 2013
- Deian Wyn Rhys Secretary · appointed 2008 · resigned 2016
- Kirsten Alexandra Pullan Secretary · appointed 2008 · resigned 2010
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
- James Robert Charnley Director · appointed 2006 · resigned 2013
- Stephen Davies Director · appointed 2006 · resigned 2009
- Trevor Alexander Smith Director · appointed 2006 · resigned 2009
- Richard Jonathan Twidale Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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