Company
Promethean Investments Bird (GP) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2021
Ownership
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.
- Promethean Investments LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07
Group
- Promethean Investments Bird (GP) Limited
is controlled by Promethean Investments LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07 · source: Companies House PSC register
Ultimately controlled by Promethean Investments LLP.
18 other companies in this group
- Brickability Group Limited
- DSG 1988 Limited
- 11206960
- Promethean 2024 (GP) Limited
- Promethean CI 2024 (GP) Limited
- DSG Finance Group LTD
- Promethean CI III (S) LP
- Promethean CI Bird (S) LP
- Unity Auto Finance LTD
- Promethean CI (S) 2024 LP
- DSG Financial Services Limited
- Promethean Investments III (GP) Limited
- 19 Street (GP) Limited
- Promethean Investments CI III (GP) Limited
- DSG Joint Ventures LTD
- SC735036
- 09409283
- Promethean Investments LLP
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
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.
2 directors on the board
- Michael Wallace Burt Director · appointed 2021
- Angus Moncrieff Burt Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Wallace Burt Director · appointed 2021
- Angus Moncrieff Burt Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13607222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data