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BIRDSALL NETWORKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01210655
Incorporation Date
1975-05-02
Company Type
Private limited company (Ltd.)
Address
HEMEL HEMPSTEAD, United Kingdom
Website
www.birdsall.co.uk/
Source: Companies House

BIRDSALL NETWORKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01210655, and its current status with Companies House is active. The company was incorporated on 2 May 1975 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 1 shareholder is on record for BIRDSALL NETWORKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BIRDSALL NETWORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIRDSALL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIRDSALL LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BIRDSALL NETWORKS LIMITED are current appointments, filed with Companies House. Katherine Chambers (appointed 2009-11-25) and Mitchell Clarke (appointed 2012-08-30) both serve as Director. The remaining 3 records shown (Barry Birdsall, Adrian Bartlett and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIRDSALL NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KC
Katherine Chambers ACTIVE

Appointed
2009-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mitchell Clarke ACTIVE

Appointed
2012-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barry Birdsall RESIGNED

Appointed
1990-09-15
Resigned
2026-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Bartlett RESIGNED

Appointed
1992-09-01
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lynne Culliton RESIGNED

Appointed
2009-11-25
Resigned
2026-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BIRDSALL NETWORKS LIMITED sits 1 level below its ultimate parent, BIRDSALL GROUP LIMITED, registered in United Kingdom. The full chain up to BIRDSALL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIRDSALL NETWORKS LIMITED's own shareholder record.

Ultimate HQ
BIRDSALL GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BIRDSALL NETWORKS LIMITED?

One shareholder is currently on record for BIRDSALL NETWORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIRDSALL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIRDSALL NETWORKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIRDSALL NETWORKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIRDSALL NETWORKS LIMITED have on record?

1 shareholder is shown on record for BIRDSALL NETWORKS LIMITED.

What is BIRDSALL NETWORKS LIMITED's company registration number?

BIRDSALL NETWORKS LIMITED's registration number is 01210655, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIRDSALL NETWORKS LIMITED still an active company?

BIRDSALL NETWORKS LIMITED's status on Companies House is listed as active.

When was BIRDSALL NETWORKS LIMITED incorporated?

BIRDSALL NETWORKS LIMITED was incorporated on 2 May 1975, according to Companies House.

What is BIRDSALL NETWORKS LIMITED's registered address?

The registered address on file for BIRDSALL NETWORKS LIMITED is HEMEL HEMPSTEAD, United Kingdom.

What legal structure is BIRDSALL NETWORKS LIMITED registered as?

BIRDSALL NETWORKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIRDSALL NETWORKS LIMITED?

Two of the 5 officer records shown for BIRDSALL NETWORKS LIMITED are current appointments, filed with Companies House. Katherine Chambers (appointed 2009-11-25) and Mitchell Clarke (appointed 2012-08-30) both serve as Director. The remaining 3 records shown (Barry Birdsall, Adrian Bartlett and 1 other) are former appointments that have since been resigned. Management authority at BIRDSALL NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIRDSALL NETWORKS LIMITED have a parent company or subsidiaries?

BIRDSALL NETWORKS LIMITED sits 1 level below its ultimate parent, BIRDSALL GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BIRDSALL NETWORKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIRDSALL NETWORKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIRDSALL NETWORKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIRDSALL NETWORKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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