Company
Birch Close Trading LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adam David Phillips 2024-2026 View profile
- Christopher Richard Payne 2023-2025 View profile
- Adrian Harris 2023-2024 View profile
- Andrew Peter Murphy 2016-2024 View profile
- Caroline Farbridge 2023-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/07/2016
Ownership
Owned by (2) 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.
- Andrew Peter Murphy ceased 2023-01-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-27 - confirmed: also a director of this company - HFD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Birch Close Trading LTD
is controlled by Andrew Peter Murphy
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-27, ceased 2023-01-04 · source: Companies House PSC register
Ultimately controlled by Andrew Peter Murphy.
7 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.
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.
1 directors on the board
- Richard Crispin Morgan Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Richard Crispin Morgan Jones Director · appointed 2026
Left in the last 12 months
- Christopher Richard Payne Director · appointed 2023 · resigned 2025
- Adam David Phillips Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10298261
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data