Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Beringea Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. James Nugent Kennell 2005-2009 Director View profile
  2. Trevor Michael Hope 2005-2009 Director View profile
  3. Jeffrey Cornish 2005-2007 Director View profile
  4. Stuart Michael Veale 2003-2009 Director View profile
  5. David Spencer Eberly 2003-2011 Director View profile
  6. Alexander Spiro Jr 2003-2016 Director View profile
  7. Christopher Charles Allner 2001-2003 Director View profile
  8. Helen Bagan 2001-2003 Director View profile
  9. Stephen Peter Edwards 1999-2002 Director View profile
  10. Andrew John Newell 1999-2001 Director View profile
  11. Simon Eric Hugh Turner 1998-1998 Director View profile
  12. Shigeru Tamura 1997-1998 Director View profile
  13. Stewart Charles Hamilton Douglas-Mann 1997-1998 Director View profile
  14. Roger Stephen Penlington 1996-2004 Director View profile
  15. Aisuke Matsutoya 1995-1997 Director View profile
  16. David Roger William Potter 1998 Director View profile
  17. Gordon Robert Power 2004 Director View profile
  18. Keith Malcolm Hedley Millar 1998 Director View profile
  19. Sir David Basil Hill-Wood 1998 Director View profile
  20. Steven Antony Tuckley 2005-2019 Secretary View profile
  21. Hutton Corporate Services Limited 1998-2005 Corporate-secretary View profile
  22. Caroline Susan Freeman 1994-1998 Secretary View profile
  23. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/02/1980

Ownership

Owned by (1) 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. Beringea Limited is controlled by Proven Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Proven Acquisition Limited.

7 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.

2 directors on the board

23.7y median 23.7y
average tenure
24.3y
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.

Professional services 5Finance 4Tech and media 4Business services 1Manufacturing 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
01478819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data