Berkeley, Burke & Company Limited
Company 01134860 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.
1 directors on the board
- Grahame James Fitzhardinge Berkeley Director · appointed 1991
Directors past 6 years
- Grahame James Fitzhardinge Berkeley Director · appointed 1991
First-time vs portfolio directors
Portfolio (1)
- Grahame James Fitzhardinge Berkeley Director · appointed 1991
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 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
- Berkeley Burke Group Limited 1 shared director
- Berkeley Burke Sipp Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01134860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1973 |
| Address | BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH, LE17 6AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Grahame James Fitzhardinge Berkeley
significant influence, significant influence (firm) · notified 2016-04-06 - Berkeley Burke Group Limited ceased 2021-01-01
75-100% shares · notified 2016-04-06
Officers (21)
- Grahame James Fitzhardinge Berkeley Director · appointed 1991
Show 20 former officers
- Nicola Gotch Director · appointed 2014 · resigned 2020
- Andrew James William Emery Director · appointed 2014 · resigned 2020
- Giovanni Ciro Sansone Director · appointed 2011 · resigned 2016
- James Robert Fitzhardinge Berkeley Director · appointed 2009 · resigned 2013
- Kim Christine Steel Director · appointed 2008 · resigned 2020
- Anthony James Durant Director · appointed 2007 · resigned 2020
- Gareth Charles Roberts Director · appointed 2005 · resigned 2014
- Wayne Ellis Director · appointed 2005 · resigned 2007
- David Kenneth Santaney Director · appointed 2004 · resigned 2012
- Adrian Gilbert Andrusier Director · appointed 2004 · resigned 2009
- Garry James Hillier Director · appointed 2004 · resigned 2004
- Donald Detlef Friederich Meyer Director · appointed 2002 · resigned 2017
- Angela Mary Priestley Director · appointed 1999 · resigned 2018
- Reginald Michael Banks Director · appointed 1998 · resigned 2003
- Roger Edward Croxton Director · appointed 1993 · resigned 2020
- Robert Murray Director · appointed 1992 · resigned 2007
- Donald John Beech Director · resigned 1993
- Peter Thomas Shelton Director · resigned 2008
- Mark Antony Cox Secretary · resigned 2020
- Nigel Rodney Martin Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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