Company
TWO Berkeley Place Limited
TWO Berkeley Place Limited is an active UK company (number 01214448), incorporated 1975, with 5 current directors including Beata Krzystek and Stephen John Parker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Drybrough Wade 2023-2023 View profile
- Alice Chloe Brooking 2012-2019 View profile
- Colin Raymond Martin 1997 View profile
- Jill Patricia Wade 2023 View profile
- Dr Paul Jeremy James Bates 2004-2023 View profile
- Wade, Richard Michael Antony, Lieut Col 2001-2008 View profile
- Eric Gibbons 1998-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/1975
Ownership
Owned by (3) 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.
- Christopher Pickering
25-50% shares · notified 2023-11-07 - confirmed: also a director of this company - Stephen John Parker
25-50% shares · notified 2023-11-26 - confirmed: also a director of this company - Beata Krzystek
25-50% shares · notified 2023-12-05
Group
- TWO Berkeley Place Limited
is controlled by Christopher Pickering
Evidence
active 25-50% shares · notified 2023-11-07 · source: Companies House PSC register
Ultimately controlled by Christopher Pickering.
5 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.
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.
5 directors on the board
- Christopher Pickering Director · appointed 2023
- Beata Krzystek Director · appointed 2023
- Richard Harold Spencer Leversedge Director
- Davina Skinner Director · appointed 2019
- Stephen John Parker Director · appointed 2023
Directors past 6 years
- Davina Skinner Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Beata Krzystek Director · appointed 2023
- Richard Harold Spencer Leversedge Director
- Davina Skinner Director · appointed 2019
- Stephen John Parker Director · appointed 2023
Portfolio (1)
- Christopher Pickering Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01214448
- 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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