---
title: "BIRCH HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dddf25f-b1bf-5134-8cbb-cb8de72004e9
json: https://whiteintel.dev/api/public/dossier/3dddf25f-b1bf-5134-8cbb-cb8de72004e9
identifier: oo:GB-COH-02196684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRCH HOMES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02196684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dddf25f-b1bf-5134-8cbb-cb8de72004e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dddf25f-b1bf-5134-8cbb-cb8de72004e9  

## Ownership & control

### Owners / controllers

- **BIRCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d25499d0-cd0e-5cfd-a117-6ac51c1c6194
- **MILLER HOMES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4c4d3cd-7ca6-52ea-9bc6-2322ab2472f3
- **BIRCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d25499d0-cd0e-5cfd-a117-6ac51c1c6194

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02196684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-11-20
- **Registered office:** 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
- **SIC:** 41201

### Officers

- GIBSON, Graeme Kenneth — director · British · appointed 2026-04-01
- KINNIBURGH, Moira Jane — director · British · appointed 2026-01-31
- COX, John Andrew — secretary · British · resigned 1999-05-19
- DONALDSON, Euan James — secretary · British · appointed 2000-10-09 · resigned 2002-01-21
- MACKINNON, Iain Lachlan — secretary · British · appointed 2002-01-21 · resigned 2002-08-30
- SMYTH, Pamela June — secretary · British · appointed 2002-08-30 · resigned 2012-05-16
- WILSON, Mark William — secretary · British · appointed 1999-05-19 · resigned 2000-10-09
- BRAYSHAW, Michael Howard — director · British · appointed 2002-08-30 · resigned 2012-10-22
- COX, John Andrew — director · British · appointed 1993-05-01 · resigned 1999-05-19
- ENDSOR, Christopher John — director · British · resigned 2023-01-25
- GADSBY, Peter James — director · British · resigned 2003-12-18
- GOODMAN, Joy Angela — director · British · appointed 1998-12-01 · resigned 2011-01-14
- HEPWOOD, Robert Michael — director · British · appointed 2000-03-28 · resigned 2012-10-22
- JACKSON, Julie Mansfield — director · British · appointed 2012-10-22 · resigned 2026-01-31
- LITTING, Kevin George Wedgwood — director · British · resigned 1994-02-24
- MILLER, Keith Manson — director · British · appointed 2000-10-09 · resigned 2015-03-31
- MURDOCH, Ian — director · British · appointed 2012-10-22 · resigned 2026-04-01
- NEVE, Christopher John — director · British · appointed 1993-05-01 · resigned 2001-07-31
- NOTON, Andrew John — director · British · resigned 2012-10-22
- RICHARDS, John Steel — director · British · appointed 2000-10-09 · resigned 2013-11-18

### Beneficial owners (Persons with Significant Control)

- [Birch Limited](https://whiteintel.dev/entity/d25499d0-cd0e-5cfd-a117-6ac51c1c6194) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Miller Homes Holdings Limited](https://whiteintel.dev/entity/e4c4d3cd-7ca6-52ea-9bc6-2322ab2472f3) — 75–100% shares · corporate PSC · Scotland — ceased 2018-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02196684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02196684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRCH HOMES LIMITED**. Human view: https://whiteintel.dev/entity/3dddf25f-b1bf-5134-8cbb-cb8de72004e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dddf25f-b1bf-5134-8cbb-cb8de72004e9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._