Birch Sites Limited
Company 06404382 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Port Greenwich Limited 2 shared directors
- National Grid Property Holdings Limited 2 shared directors
- National Grid William Limited 2 shared directors
- National Grid Twenty Eight Limited 2 shared directors
- National Grid Twenty Seven Limited 2 shared directors
- National Grid Plus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06404382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2007 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- National Grid Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Grid Commercial Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
- John Howell Secretary · appointed 2020
Show 24 former officers
- Julie Anne Taylor Director · appointed 2023 · resigned 2023
- Simon Warren Grant Director · appointed 2021 · resigned 2023
- Benjamin James Gaunt Director · appointed 2020 · resigned 2026
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Philip Duncan Edwards Director · appointed 2017 · resigned 2025
- Rukshana Yousuf Secretary · appointed 2016 · resigned 2020
- Prem Kumar Gabbi Director · appointed 2016 · resigned 2025
- Robert John Munday Director · appointed 2016 · resigned 2016
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Richard Alden Director · appointed 2016 · resigned 2021
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Mohammed Ajaz Director · appointed 2012 · resigned 2016
- Malcolm Charles Cooper Director · appointed 2012 · resigned 2017
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2010 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2009 · resigned 2011
- Nicola Kate Dark Director · appointed 2009 · resigned 2012
- Victoria Anne South Secretary · appointed 2008 · resigned 2009
- Arthur Mark Collins Prowse Director · appointed 2008 · resigned 2008
- Colin Michael Shoesmith Director · appointed 2008 · resigned 2012
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Phillip Charles Kirby Director · appointed 2007 · resigned 2008
- Brian John Mckendry Director · appointed 2007 · resigned 2008
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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