The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bira Trading Limited

Company 11628600 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

11
directors on the board
5.5y median 7.6y
average tenure
7.7y
longest tenure
6
directors past 6 years
0 vs 10 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Business services 18Retail and trade 14Dormant 3Property 3Education 2Other services 2Professional services 2Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11628600
StatusActive
TypePrivate Limited Company
Incorporated17/10/2018
Address225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B5 7UB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Bira Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Beverley Ann Long ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

  • Markham, Sean Secretary · appointed 2025
  • Gale, Nathan Philip Director · appointed 2024
  • Coles-Evans, Martin Lawrence Director · appointed 2024
  • Forret, Karen Director · appointed 2024
  • Shah, Jayendra Director · appointed 2023
  • Jones, Albert John Director · appointed 2022
  • Lachlan, Christopher Guy Director · appointed 2018
  • Hughes, Michael Andrew Director · appointed 2018
  • Josan, Surinder Pal Singh Director · appointed 2018
  • COE, William David Director · appointed 2018
  • Moody, Jeffrey Thomas Director · appointed 2018
  • Goodacre, Andrew John Director · appointed 2018
  • Pankhurst, Ashley Roades Former Director · appointed 2023 · resigned 2024
  • Stirling-Baker, Hellen Florence Louise Former Director · appointed 2022 · resigned 2023
  • Marsh, Gary Richard Former Director · appointed 2022 · resigned 2023
  • Leader, Shirley Former Director · appointed 2022 · resigned 2024
  • Leigh, Claire Louise Former Director · appointed 2021 · resigned 2024
  • Morris, John Charles Former Director · appointed 2018 · resigned 2022
  • Karsan Vara, Vinod Former Director · appointed 2018 · resigned 2019
  • Rowlett, Richard David Former Director · appointed 2018 · resigned 2022
  • Sangster, George Brian Former Director · appointed 2018 · resigned 2022
  • Pullen, Howard John Huntley Former Director · appointed 2018 · resigned 2022
  • Patterson, Christopher John Former Director · appointed 2018 · resigned 2025
  • Bellwood, Kevin Former Director · appointed 2018 · resigned 2020
  • Long, Beverley Ann Former Director · appointed 2018 · resigned 2025

Directors and officers on the Companies House record, current and former.

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