Birchgrove Management Services Limited
Company 13574280 Active
Connected board network
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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.
5 directors on the board
- Simon David Ringer Director · appointed 2021
- Melville William Knight Director · appointed 2021
- Honor Kate Barratt Director · appointed 2021
- Philip William Newborough Director · appointed 2021
- Mark Jonathan Elliott Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Simon David Ringer Director · appointed 2021
- Melville William Knight Director · appointed 2021
- Honor Kate Barratt Director · appointed 2021
- Philip William Newborough Director · appointed 2021
- Mark Jonathan Elliott Director · appointed 2021
Also govern a charity
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
- Birchgrove Team Limited 5 shared directors
- Bridges Fund Management Limited 2 shared directors
- Flexspace Management Limited 2 shared directors
- Flexspace Limited 2 shared directors
Connected through a shared director
- Ringer Development CO.Limited 1 shared director
- F.B.P. Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13574280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2021 |
| Address | WOODBANK APARTMENTS HOLLY BANK ROAD, HOOK HEATH, WOKING, SURREY, GU22 0AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bridges Ventures Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birchgrove Team Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Officers (6)
- Simon David Ringer Director · appointed 2021
- Melville William Knight Director · appointed 2021
- Honor Kate Barratt Director · appointed 2021
- Philip William Newborough Director · appointed 2021
- Mark Jonathan Elliott Director · appointed 2021
Show 1 former officer
- Neil Donaldson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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