Company
Bira Trading Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Nathan Philip GaleDirector · since 2024
- Martin Lawrence Coles-EvansDirector · since 2024
- Karen ForretDirector · since 2024
- Jayendra ShahDirector · since 2023
- Albert John JonesDirector · since 2022
- Christopher Guy LachlanDirector · since 2018
- Michael Andrew HughesDirector · since 2018
- Surinder Pal Singh JosanDirector · since 2018
- William David CoeDirector · since 2018
- Jeffrey Thomas MoodyDirector · since 2018
- Andrew John GoodacreDirector · since 2018
- Sean MarkhamSecretary · since 2025
Previous officers 13
- Ashley Roades Pankhurst 2023–2024 View profile
- Hellen Florence Louise Stirling-Baker 2022–2023 View profile
- Gary Richard Marsh 2022–2023 View profile
- Shirley Leader 2022–2024 View profile
- Claire Louise Leigh 2021–2024 View profile
- John Charles Morris 2018–2022 View profile
- Vinod Karsan Vara 2018–2019 View profile
- Richard David Rowlett 2018–2022 View profile
- George Brian Sangster 2018–2022 View profile
- Howard John Huntley Pullen 2018–2022 View profile
- Christopher John Patterson 2018–2025 View profile
- Kevin Bellwood 2018–2020 View profile
- Beverley Ann Long 2018–2025 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
- 17/10/2018
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.
- Beverley Ann Long ceased 2018-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - Bira Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-31
Group
- Bira Trading Limited
is controlled by Beverley Ann Long
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17, ceased 2018-11-29 · source: Companies House PSC register
Ultimately controlled by Beverley Ann Long.
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 for researchers
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.
11 directors on the board
- Christopher Guy Lachlan Director · appointed 2018
- Albert John Jones Director · appointed 2022
- Michael Andrew Hughes Director · appointed 2018
- Surinder Pal Singh Josan Director · appointed 2018
- Martin Lawrence Coles-Evans Director · appointed 2024
- Jayendra Shah Director · appointed 2023
- Andrew John Goodacre Director · appointed 2018
- William David Coe Director · appointed 2018
- Nathan Philip Gale Director · appointed 2024
- Karen Forret Director · appointed 2024
- Jeffrey Thomas Moody Director · appointed 2018
Directors past 6 years
- Christopher Guy Lachlan Director · appointed 2018
- Michael Andrew Hughes Director · appointed 2018
- Surinder Pal Singh Josan Director · appointed 2018
- Andrew John Goodacre Director · appointed 2018
- William David Coe Director · appointed 2018
- Jeffrey Thomas Moody Director · appointed 2018
First-time vs portfolio directors
Portfolio (11)
- Christopher Guy Lachlan Director · appointed 2018
- Albert John Jones Director · appointed 2022
- Michael Andrew Hughes Director · appointed 2018
- Surinder Pal Singh Josan Director · appointed 2018
- Martin Lawrence Coles-Evans Director · appointed 2024
- Jayendra Shah Director · appointed 2023
- Andrew John Goodacre Director · appointed 2018
- William David Coe Director · appointed 2018
- Nathan Philip Gale Director · appointed 2024
- Karen Forret Director · appointed 2024
- Jeffrey Thomas Moody Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Beverley Ann Long Director · appointed 2018 · resigned 2025
- Christopher John Patterson Director · appointed 2018 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11628600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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