Beringea Limited
Company 01478819 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Proven Holdings Limited 2 shared directors
- Proven Acquisition Limited 2 shared directors
- Global Rights Development Limited 1 shared director
- Proven Private Equity Limited 1 shared director
- Disposable Cubicle Curtains Limited 1 shared director
- Cogora Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01478819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1980 |
| Address | CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Proven Acquisition Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Vanessa Louise Evanson-Goddard Secretary · appointed 2019
- Charles Philip Rothstein Director · appointed 2003
- Malcolm Kennedy Hunt Moss Director · appointed 2002
Show 23 former officers
- James Nugent Kennell Director · appointed 2005 · resigned 2009
- Trevor Michael Hope Director · appointed 2005 · resigned 2009
- Jeffrey Cornish Director · appointed 2005 · resigned 2007
- Steven Antony Tuckley Secretary · appointed 2005 · resigned 2019
- Stuart Michael Veale Director · appointed 2003 · resigned 2009
- David Spencer Eberly Director · appointed 2003 · resigned 2011
- Alexander Spiro Jr Director · appointed 2003 · resigned 2016
- Christopher Charles Allner Director · appointed 2001 · resigned 2003
- Helen Bagan Director · appointed 2001 · resigned 2003
- Stephen Peter Edwards Director · appointed 1999 · resigned 2002
- Andrew John Newell Director · appointed 1999 · resigned 2001
- Hutton Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 2005
- Simon Eric Hugh Turner Director · appointed 1998 · resigned 1998
- Shigeru Tamura Director · appointed 1997 · resigned 1998
- Stewart Charles Hamilton Douglas-Mann Director · appointed 1997 · resigned 1998
- Roger Stephen Penlington Director · appointed 1996 · resigned 2004
- Aisuke Matsutoya Director · appointed 1995 · resigned 1997
- Caroline Susan Freeman Secretary · appointed 1994 · resigned 1998
- David Roger William Potter Director · resigned 1998
- Gordon Robert Power Director · resigned 2004
- Keith Malcolm Hedley Millar Director · resigned 1998
- Amanda Jean Marsh Secretary · resigned 1994
- Hill-Wood, David Basil, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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