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Companies/06404382

Birch Sites Limited

Development of building projects

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
National Grid Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 120492523
Show 1 ceased record
National Grid Commercial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-30

Source record 105662919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
NF
Nicholas Stephen James FoundCurrent director
Appointed 2025-06-30 · 1 yr · Director
+6 others
AT
Alistair ToddCurrent director
Appointed 2023-09-01 · 3 yrs · Chartered Accountant
+11 others
JH
John HowellCurrent secretary
Appointed 2020-10-01 · 6 yrs
+6 others
Show 25 historical appointments
JT
Julie TaylorResigned director
Resigned 2023-02-20 · Director
SG
Simon GrantResigned director
Resigned 2021-04-16 · 1 yr · Company Director
BG
Benjamin GauntResigned director
Resigned 2020-07-17 · 5 yrs · Chartered Surveyor
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
PE
Philip EdwardsResigned director
Resigned 2017-05-01 · 8 yrs · Chartered Surveyor
RY
Rukshana YousufResigned secretary
Resigned 2016-10-20 · 3 yrs
PG
Prem GabbiResigned director
Resigned 2016-10-20 · 8 yrs · Company Director
RA
Richard AldenResigned director
Resigned 2016-02-18 · 5 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-02-18 · 2 yrs
RM
Robert MundayResigned director
Resigned 2016-02-18 · Accountant
EF
Emmanuel FraserResigned director
Resigned 2013-09-03 · 2 yrs · Accountant
MA
Mohammed AjazResigned director
Resigned 2012-11-23 · 3 yrs · Solicitor
MC
Malcolm CooperResigned director
Resigned 2012-11-23 · 4 yrs · Treasurer
DF
David ForwardResigned secretary
Resigned 2011-02-08 · 2 yrs
HR
Heather RaynerResigned secretary
Resigned 2010-11-10 · 5 yrs
HR
Heather RaynerResigned secretary
Resigned 2010-11-01
PH
Philip HigginsResigned secretary
Resigned 2009-11-19 · 1 yr
ND
Nicola DarkResigned director
Resigned 2009-01-05 · 3 yrs · Accountant
VS
Victoria SouthResigned secretary
Resigned 2008-09-26 · 1 yr
AP
Arthur ProwseResigned director
Resigned 2008-03-31 · Company Director
CS
Colin ShoesmithResigned director
Resigned 2008-03-31 · 4 yrs · Accountant
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
MN
Mark NobleResigned secretary
Resigned 2007-10-19 · 3 yrs
BM
Brian MckendryResigned director
Resigned 2007-10-19 · Finance Director
PK
Phillip KirbyResigned director
Resigned 2007-10-19 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active