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Company

Birkbeck Structures Limited

Birkbeck Structures Limited is an active UK company (number 10227005), incorporated 2016, with 4 current directors including James Mathew Walker and Jonathan Lee Hughes. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Declan Joseph Cannar 2020-2023 Director View profile
  2. Paul Thompson 2020-2021 Director View profile
  3. Andrew David Black 2019-2025 Director View profile
  4. Peter Alan Walker 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2016

Ownership

Owned by (5) 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.

  • Barbara Walker ceased 2020-06-09
    significant influence · notified 2016-06-11 - confirmed: also a director of this company
  • Andrew Duncan Walker ceased 2020-06-09
    significant influence · notified 2016-06-11
  • James Mathew Walker ceased 2020-06-09
    significant influence · notified 2016-06-11
  • Peter Alan Walker ceased 2020-06-09
    significant influence · notified 2016-06-11 - confirmed: also a director of this company
  • PAW Property Management Limited
    75-100% shares (firm), 75-100% voting (firm) · notified 2023-07-20

Group

  1. Birkbeck Structures Limited is controlled by Barbara Walker
    Evidence
    ceased significant influence · notified 2016-06-11, ceased 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Barbara Walker.

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
£152,700
Total assets
£206,627
Cash
£52,507
Employees
20
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£574,715

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

8.2y median 8.9y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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

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
10227005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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