Birchwood Real Estate Capital Limited
Company 14120040 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.
5 directors on the board
- Richard M. Baio Director · appointed 2022
- Philip Welt Director · appointed 2022
- James Gerald Shiel Director · appointed 2022
- Steven Jay Malawer Director · appointed 2026
- Lorna Brown Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Philip Welt Director · appointed 2022
- James Gerald Shiel Director · appointed 2022
Portfolio (3)
- Richard M. Baio Director · appointed 2022
- Steven Jay Malawer Director · appointed 2026
- Lorna Brown Director · appointed 2022
Left in the last 12 months
- Kimberly Timko Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Berkley Offshore Underwriting Managers UK, Limited 1 shared director
- Birchwood Real Estate Capital UK Limited 1 shared director
- Brec 1 UK Limited 1 shared director
- Berkley Technology Services LLC 1 shared director
- Berkley European Underwriters AS 1 shared director
Deterministic, from public records.
Company details
| Number | 14120040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2022 |
| Address | 17TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birchwood Real Estate Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Officers (9)
- Steven Jay Malawer Director · appointed 2026
- LHJ Secretaries Limited Corporate-secretary · appointed 2023
- James Gerald Shiel Director · appointed 2022
- Richard M. Baio Director · appointed 2022
- Philip Welt Director · appointed 2022
- Lorna Brown Director · appointed 2022
Show 3 former officers
- Kimberly Timko Director · appointed 2022 · resigned 2026
- David Keith Langer Director · appointed 2022 · resigned 2025
- John Littzi Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record