Berdost 2019 Limited
Company 00853044 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NG Bailey Limited 1 shared director
- SI Site Services Limited 1 shared director
- NG Bailey Group Limited 1 shared director
- Morfind 2030 Limited 1 shared director
- NG Bailey IT Services Limited 1 shared director
- ECS Engineering Services LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00853044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1965 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ng Bailey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Secretary · appointed 2018
Show 17 former officers
- Michael Porter Director · appointed 2015 · resigned 2020
- Lee Marks Director · appointed 2015 · resigned 2015
- Lisa Michelle Mcdonell Secretary · appointed 2012 · resigned 2018
- Daren Robert Harris Director · appointed 2011 · resigned 2015
- Paul Murray Cogan Director · appointed 2011 · resigned 2011
- David Stuart Hurcomb Director · appointed 2010 · resigned 2024
- Barbara Cowell Secretary · appointed 2007 · resigned 2012
- Christopher John Landsborough Newton Director · appointed 2007 · resigned 2011
- Mark Andrews Director · appointed 2004 · resigned 2009
- Linda Margaret Ashman Secretary · appointed 2002 · resigned 2007
- Martin Richard Bailey Director · appointed 2002 · resigned 2010
- Mark Clafton Illingworth Secretary · appointed 1997 · resigned 2002
- Marshall, Samuel, Dr Director · appointed 1996 · resigned 2004
- Brian Cooper Director · resigned 1996
- Michael Rogowski Secretary · resigned 1997
- John Roberts Director · resigned 1993
- Ian George Norrie Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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