Company
Berlitz (U.K.) Limited
Berlitz (U.K.) Limited is an active UK company (number 00357743), incorporated 1939, with 1 current director, Mark Adrian Harrington. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Alistair David Gatoff 2017-2024 View profile
- John Cooknell 2016-2025 View profile
- Serge Luc Anne-Marie Ghislain Langerock 2011-2016 View profile
- Erik Paul Werbrouck 2006-2011 View profile
- Mark Woodworth Harris 2003-2017 View profile
- James Raymond Kahl 2001-2003 View profile
- Constant Guillaume Joseph Reinders 2001-2006 View profile
- Hiromasa Yokoi 1993-2001 View profile
- Rosalie Winifred Blantyre Gowlland 2001 View profile
- Elio Boccitto 1993 View profile
- Henry David James 2001 View profile
- Tracy Anne Regan 2023-2024 View profile
- Boodle Hatfield Secretarial Limited 2007-2009 View profile
- Secretarial Solutions Limited 2002-2007 View profile
- CLP Company Secretarial Limited 2002-2002 View profile
- Paul Weinstein 2000-2022 View profile
- Robert Caraway Hendon Jr 1992-2000 View profile
- Robert Minsky 2001 View profile
- Legist Secretaries Limited 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1939
Ownership
Owned by (1) 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.
- Mark Adrian Harrington
75-100% shares · notified 2024-06-30
Group
- Berlitz (U.K.) Limited
is controlled by Mark Adrian Harrington
Evidence
active 75-100% shares · notified 2024-06-30 · source: Companies House PSC register
Ultimately controlled by Mark Adrian Harrington.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £134,358
- Employees
- -28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Mark Adrian Harrington Director · appointed 2024
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00357743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data