Company · Chester
Finch Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew James O'Mahony 2023-2023 View profile
- Rupert Edward Samuel Gill 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 21/08/2023
- Registered office
- Chester
- Previous names
- Brabco 2301 Limited (until 23/09/2023)
Ownership
Owned by (4) 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.
- Andrew Charles Bird
25-50% shares (trust), 25-50% voting (trust) · notified 2023-09-21 - confirmed: also a director of this company - Nicola Jane Bird
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-09-21 - confirmed: also a director of this company - Amanda Rachel Bailey
25-50% shares (trust), 25-50% voting (trust) · notified 2023-09-21 - Brabners Nominees Limited ceased 2023-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21
Group
- Finch Holdings Limited
is controlled by Andrew Charles Bird
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2023-09-21 · source: Companies House PSC register
Ultimately controlled by Andrew Charles Bird.
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- Chatterley Holdings LTD
- Tilstone Partners Limited
- Somersham Investment Management LLP
- Indurent Warehouse Holdco Limited
- RED OAK Limited
- Indurent Retail Propco Limited
- Indurent Warehouse 1234 Limited
- Redstowe Limited
- Jensen Court Management Company LLP
- Tbay Properties Limited
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
- Andrew Charles Bird Director · appointed 2023
- Nicola Jane Bird Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Bird Director · appointed 2023
- Nicola Jane Bird Director · appointed 2023
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
- 15086786
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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