Berens & Company Limited
Company 00354466 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Alyson Moss Director · appointed 1994
- Simon Bennett Walton Director
- Oliver David Walton Director · appointed 2026
16.1y median 16.1y
average tenure
31.7y
longest tenure
Directors past 6 years
- Alyson Moss Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Alyson Moss Director · appointed 1994
- Simon Bennett Walton Director
- Oliver David Walton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Debra Tomlinson Director · appointed 2013 · resigned 2026
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.
Retail and trade 12Finance 3Business services 1Health and social care 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jeffrey Walton Jewellery Limited 3 shared directors
- Berens Group Limited 3 shared directors
- Inglis and SON(Jewellers)Limited 2 shared directors
- John Dyson & Sons Limited 2 shared directors
- Walton (Packaging) Limited 2 shared directors
Connected through a shared director
- Link Jewellery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00354466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1939 |
| Address | 62 ALBION STREET, LEEDS, LS1 6AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Owned by (2) 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.
- Simon Bennett Walton ceased 2018-09-28
50-75% shares, 50-75% voting · notified 2016-04-06 - Berens Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Dyson & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Centre Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walton (Packaging) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saul Bercott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eaglesure Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Inglis and SON(Jewellers)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jeffrey Walton Jewellery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Officers (11)
- Oliver David Walton Director · appointed 2026
- Alyson Moss Director · appointed 1994
- Simon Bennett Walton Director
Show 8 former officers
- Debra Tomlinson Director · appointed 2013 · resigned 2026
- Monica Iris Walton Secretary · appointed 2002 · resigned 2012
- Charles Patrick Walton Director · appointed 2000 · resigned 2002
- Elaine Lilley Director · appointed 2000 · resigned 2016
- Markus Elliot Rosenberg Director · appointed 1999 · resigned 2019
- Karen Jean England Secretary · appointed 1995 · resigned 2002
- Jeffrey Harold Walton Secretary · resigned 2012
- Jeanne Natalie Wolff Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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