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Berkmann Family Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkmann Family Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen Frederick Goodyear 2025-2026 Director View profile
  2. Keith Daniel Calnan 2011-2011 Director View profile
  3. Allan Barton Cheesman 2005-2008 Director View profile
  4. Aida Berkmann 2000-2006 Director View profile
  5. Dinesh Changela 1999-2009 Director View profile
  6. Joseph Berkmann 2025 Director View profile
  7. Franco Zoia 1993 Director View profile
  8. Claude Giret 1993 Director View profile
  9. George Pagendam 1993 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/01/1964

Ownership

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.

  • Rupert Anthony Berkmann
    50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-04-01
  • Joseph Berkmann ceased 2020-04-01
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Berkmann Family Holdings Limited is controlled by Rupert Anthony Berkmann
    Evidence
    active 50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Rupert Anthony Berkmann.

8 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

Net assets
£23,614,457
Total assets
£27,885,284
Cash
£548,427
Employees
251
Turnover
£121,167,837
Profit/loss
£955,795

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

8.3y median 6.5y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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 8Property 2Business services 1Hospitality 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00790103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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