Birch Holt Investments Limited
Company 12510143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael Lear Director · appointed 2020
- Byron Michael William Lear Director · appointed 2020
Directors past 6 years
- Michael Lear Director · appointed 2020
- Byron Michael William Lear Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael Lear Director · appointed 2020
- Byron Michael William Lear Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Domaines Real Estate Limited 2 shared directors
Connected through a shared director
- Domaines DU Chateau Limited 1 shared director
- Fondare Developments Limited 1 shared director
- Paddock View (Lower Horsebridge) Limited 1 shared director
- Charlton Properties (South East) Limited 1 shared director
- Beauchamp Investments (South East) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12510143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2020 |
| Address | FORDLANDS, CROWHURST ROAD, CATSFIELD, EAST SUSSEX, TN33 9BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Michael Lear
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birch Holt Management Limited ceased 2024-11-17
appoints directors · notified 2022-12-05
Officers (3)
- Michael Lear Director · appointed 2020
- Byron Michael William Lear Director · appointed 2020
Show 1 former officer
- Carole Lear Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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