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Birdsnest 1 LTD

Birdsnest 1 LTD is an active UK company (number 09714308), incorporated 2015, with 5 current directors including Jeffrey Ong and I-Wu Wang. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Jeffrey Ghee Heng Ong 2016-2017 Director View profile
  2. Kinar Kent 2015-2023 Director View profile
  3. Yee Hung Lim 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2015

Ownership

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.

  • Kai Jun Soh
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
  • Yee Hung Lim ceased 2016-08-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Kinar Kent ceased 2016-08-26
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Birdsnest 1 LTD is controlled by Kai Jun Soh
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 · source: Companies House PSC register

Ultimately controlled by Kai Jun Soh.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£182,460
Total assets
£143,123
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

5 directors on the board

6.6y median 6.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09714308
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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