The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bergo Estates Limited

Company 01209259 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 6Business services 1Health and social care 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

  • 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01209259
StatusActive
TypePrivate Limited Company
Incorporated24/04/1975
Address5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Accounts next due05/10/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Adrian Heller British
    ownership of shares 75-100% as trust
  • Estate of Mrs Goldie Rokach ceased British
    ownership of shares 75-100%

Officers (4)

  • Heller, Adrian Director · appointed 2026
  • Rokach, Luzer Former Director · appointed 2022 · resigned 2026
  • Rokach, Bernard Former Director · resigned 2014
  • Rokach, Goldie Former Secretary · resigned 2023

Directors and officers on the Companies House record, current and former.

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