River Birch Properties Limited
Company 13280406 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.
3 directors on the board
- George Edward Lloyd-Roberts Director · appointed 2021
- Henry George Lloyd-Roberts Director · appointed 2021
- Gayle Warwick Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- George Edward Lloyd-Roberts Director · appointed 2021
- Henry George Lloyd-Roberts Director · appointed 2021
- Gayle Warwick Director · appointed 2024
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.
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
- Birchwood Capital Ventures Limited 3 shared directors
- RB Project 1 Limited 2 shared directors
- BCV Management Limited 2 shared directors
- Lloyd-Roberts Investments LLP 2 shared directors
Connected through a shared director
- 7-10 Warwick Square Freehold Limited 1 shared director
- The Hitchhiker's Guide to the Galaxy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13280406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| Address | 28 BROCKLEBANK ROAD, LONDON, SW18 3AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Henry George Lloyd-Roberts
25-50% shares, 25-50% voting · notified 2022-05-12 - George Edward Lloyd-Roberts ceased 2025-02-21
25-50% shares, 50-75% voting · notified 2021-03-21 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RB Project 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 - Hartley OLD RD Limited
25-50% shares · notified 2024-10-04 - Birchwood Capital Ventures Limited
25-50% shares, 25-50% voting · notified 2024-11-11
Officers (3)
- Gayle Warwick Director · appointed 2024
- George Edward Lloyd-Roberts Director · appointed 2021
- Henry George Lloyd-Roberts Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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