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Berkeley, Burke & Company Limited

Berkeley, Burke & Company Limited is an active UK company (number 01134860), incorporated 1973, with 1 current director, Grahame James Fitzhardinge Berkeley. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Berkeley, Burke & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nicola Gotch 2014-2020 Director View profile
  2. Andrew James William Emery 2014-2020 Director View profile
  3. Giovanni Ciro Sansone 2011-2016 Director View profile
  4. James Robert Fitzhardinge Berkeley 2009-2013 Director View profile
  5. Kim Christine Steel 2008-2020 Director View profile
  6. Anthony James Durant 2007-2020 Director View profile
  7. Gareth Charles Roberts 2005-2014 Director View profile
  8. Wayne Ellis 2005-2007 Director View profile
  9. David Kenneth Santaney 2004-2012 Director View profile
  10. Adrian Gilbert Andrusier 2004-2009 Director View profile
  11. Garry James Hillier 2004-2004 Director View profile
  12. Donald Detlef Friederich Meyer 2002-2017 Director View profile
  13. Angela Mary Priestley 1999-2018 Director View profile
  14. Reginald Michael Banks 1998-2003 Director View profile
  15. Roger Edward Croxton 1993-2020 Director View profile
  16. Robert Murray 1992-2007 Director View profile
  17. Donald John Beech 1993 Director View profile
  18. Peter Thomas Shelton 2008 Director View profile
  19. Nigel Rodney Martin 2008 Director View profile
  20. Mark Antony Cox 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1973

Ownership

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.

Group

  1. Berkeley, Burke & Company Limited is controlled by Grahame James Fitzhardinge Berkeley
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grahame James Fitzhardinge Berkeley.

22 other companies 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

34.7y median 34.7y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01134860
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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