SIX and Seven Berkeley Gardens Limited
Company 00945797 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
- Zuzana Ratajova Director · appointed 2005
- Nicola Crichton-Brown Director · appointed 2025
- Roger Henderson Director · appointed 2025
Directors past 6 years
- Zuzana Ratajova Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Nicola Crichton-Brown Director · appointed 2025
- Roger Henderson Director · appointed 2025
Portfolio (1)
- Zuzana Ratajova Director · appointed 2005
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.
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.
Connected through a shared director
- 230-236 WBG Management Limited 1 shared director
- Ardmore Woodley Limited 1 shared director
- 22/23 Lambton Place & 227/229 Westbourne Grove RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00945797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1969 |
| Address | C/O MYLAKO LIMITED, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Roger Henderson Director · appointed 2025
- Nicola Crichton-Brown Director · appointed 2025
- Mylako Limited Corporate-secretary · appointed 2019
- Zuzana Ratajova Director · appointed 2005
Show 19 former officers
- Renata Sarno Director · appointed 2013 · resigned 2025
- JMW Barnard Management Limited Corporate-secretary · appointed 2010 · resigned 2019
- HML Company Secretarial Services Corporate-secretary · appointed 2009 · resigned 2009
- Thomas Roland Fleming Director · appointed 2008 · resigned 2024
- Robert Anthony Crichton-Brown Director · appointed 2007 · resigned 2021
- Marie Cecile Jocelyne Van Boetzelaer Director · appointed 2007 · resigned 2013
- Jason Allen Salter Secretary · appointed 1999 · resigned 2008
- Jan Otto Lodewijk Van Boetzelaer Director · appointed 1999 · resigned 2013
- John Walker Director · appointed 1995 · resigned 2010
- Matthew Robert Newton Kaye Director · appointed 1993 · resigned 1995
- Joe Mckendry Director · appointed 1993 · resigned 1999
- Victoria Mary Hull Secretary · appointed 1992 · resigned 1999
- Dorothy Henstock Director · resigned 1992
- Patrick Gordon Cooper Secretary · resigned 1993
- Dinah Nadydjda Sheridan Director · resigned 1998
- Gerald Keith Frederick Moore Director · resigned 2023
- Robert John Sinclair Director · resigned 2012
- Monica Duncan Burnett Director · resigned 1992
- George William Grove Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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