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Company

Campbell Irvine Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Campbell Irvine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jonathan Hart 2017-2022 Director View profile
  2. Norman Douglas Leslie Heritage 2012-2013 Director View profile
  3. Scott John Beesley 2012-2022 Director View profile
  4. Thomas Clarke 1999-2012 Director View profile
  5. Anna Mcmanamon 1997-2009 Director View profile
  6. Patricia Mary Irvine 1996-2002 Director View profile
  7. Adrian Windsor 1993-1995 Director View profile
  8. Barbara Wilders 1992-1994 Director View profile
  9. Linda Joyce Lapham 1992-1997 Director View profile
  10. Rudolph Assiz Joaquin De Mondonca 1992 Director View profile
  11. Ian Charles Irvine 1996-2017 Secretary View profile
  12. Michael Berry 1992-2023 Secretary View profile
  13. Malcolm Campbell Irvine 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1973

Ownership

Owned by (6) 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.

  • Michael Berry ceased 2022-04-01
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Edward Kaye ceased 2022-04-01
    appoints directors · notified 2016-04-06
  • Clive Alexander Parish ceased 2022-04-01
    appoints directors, significant influence · notified 2016-04-06
  • Scott John Beesley ceased 2022-04-01
    appoints directors, significant influence · notified 2016-04-06
  • Camco Three Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
  • 10942473 ceased 2022-04-01
    75-100% shares, 75-100% voting · notified 2017-12-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Campbell Irvine Limited is controlled by Michael Berry
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Michael Berry.

1 other company 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

Total assets
£1,243,060
Cash
£1,455,117
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

18.6y median 18.6y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 1Other services 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
01117838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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