Birdie Nominee Limited
Company 14764641 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.
2 directors on the board
- Andrew James Honan Director · appointed 2023
- Helen Marie Downie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew James Honan Director · appointed 2023
- Helen Marie Downie 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
- Premier Modular Group Holdings Limited 2 shared directors
- Birdie Holdco Limited 2 shared directors
Connected through a shared director
- Chargeam Kofa Asset CO Limited 1 shared director
- Pechimbert Investments Limited 1 shared director
- Kofa Holdings LTD 1 shared director
- MML Keystone Holdco 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14764641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2023 |
| Address | PREMIER MODULAR CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, YO25 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Premier Modular Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28
Officers (3)
- Helen Marie Downie Director · appointed 2024
- Andrew James Honan Director · appointed 2023
Show 1 former officer
- Harrison Harvey Smith Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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