Birch Sussex Limited
Company 14457612 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Thomas James Chilton Director · appointed 2024
- Daniel Winston Wood Director · appointed 2022
- Desmond Allen Boughton Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Thomas James Chilton Director · appointed 2024
Portfolio (2)
- Daniel Winston Wood Director · appointed 2022
- Desmond Allen Boughton Director · appointed 2022
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
- J. Safra Sarasin Brokerage Limited 2 shared directors
Connected through a shared director
- Fearn Advisory Limited 1 shared director
- Birch International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14457612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2022 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Daniel Winston Wood ceased 2024-05-22
25-50% shares, 25-50% voting · notified 2022-11-02 - Desmond Allen Boughton ceased 2023-08-24
25-50% shares, 25-50% voting · notified 2022-11-02 - Hamish Michael Vans Agnew ceased 2024-05-22
25-50% shares, 25-50% voting · notified 2023-09-26
Officers (3)
- Thomas James Chilton Director · appointed 2024
- Daniel Winston Wood Director · appointed 2022
- Desmond Allen Boughton Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record