The Governance RegisterEdition 2026 · Compiled 12th July 2026

Berkmann Family Holdings Limited

Company 00790103 Active

Connected board network

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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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number00790103
StatusActive
TypePrivate Limited Company
Incorporated30/01/1964
Address70 ROSEBERY AVENUE, LONDON, EC1R 4RR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (19)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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