Birchills Telecom Limited
Company 06602617 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
- Charles Richard Chance Director · appointed 2018
- Rachel Claire Woodhead Director · appointed 2025
- Simon Paul Woodhead Director · appointed 2019
- John Bernard Souter Director · appointed 2025
Directors past 6 years
- Charles Richard Chance Director · appointed 2018
- Simon Paul Woodhead Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Charles Richard Chance Director · appointed 2018
- Rachel Claire Woodhead Director · appointed 2025
- Simon Paul Woodhead Director · appointed 2019
- John Bernard Souter Director · appointed 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.
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
- Simwood Esms Limited 4 shared directors
- Sipcentric LTD 4 shared directors
- Simwood Networks Limited 4 shared directors
- Simwood Futures Limited 4 shared directors
- Simwood Limited 4 shared directors
- Simwood Group PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 06602617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2008 |
| Address | SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Simwood Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 - Hills Steadfast Industries Limited ceased 2018-11-01
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Sipcentric LTD ceased 2019-11-08
75-100% shares (firm), 75-100% voting (firm) · notified 2018-11-01
Officers (8)
- Peter James Farmer Secretary · appointed 2025
- Rachel Claire Woodhead Director · appointed 2025
- John Bernard Souter Director · appointed 2025
- Simon Paul Woodhead Director · appointed 2019
- Charles Richard Chance Director · appointed 2018
Show 3 former officers
- Graham Brian Davies Director · appointed 2019 · resigned 2022
- Bridget Hill Secretary · appointed 2008 · resigned 2009
- David Benjamin Hill Secretary · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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