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Companies/01785610

Birchwood Investment Management Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110670211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DU
Daniel UnderwoodCurrent director
Appointed 2025-11-28
+30 others
JE
Jason EdwardsCurrent director
Appointed 2025-11-28
+15 others
Show 13 historical appointments
SL
Sarah LordResigned director
Resigned 2023-09-27 · 2 yrs · Director
SP
Sean PattersonResigned director
Resigned 2023-03-21 · 1 yr · Director
NM
Nicholas MatthewsResigned director
Resigned 2023-03-21 · 2 yrs · Chartered Accountant (SA)
PS
Peter SimmsResigned director
Resigned 2020-09-18 · 5 yrs · Financial Adviser
RP
Richard PaulResigned director
Resigned 2014-10-31 · 6 yrs · Chartered Accountant
LP
Lee PittalResigned director
Resigned 2014-10-31 · 8 yrs · Chartered Accountant
AK
Adam KattenResigned director
Resigned 2014-10-31 · 11 yrs · Financial Adviser
WF
Wesley FoxResigned director
Resigned 2005-11-01 · 10 yrs · Financial Advisor
MG
Margaret GrayResigned secretaryResigned director
Resigned 2003-08-31 · 17 yrs
AL
Andrew LuckinsResigned directorResigned secretary
Resigned 1995-10-01 · 7 yrs · Chartered Secretary
TS
Trevor SimmsResigned director
Resigned 1992-01-11 · 30 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active