Company
Berkeley (Weybridge) Management CO. Limited
Berkeley (Weybridge) Management CO. Limited is an active UK company (number 01560385), incorporated 1981, with 1 current director, Stephen Cooper. 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 15
- Geoffrey Johnson 2019-2025 View profile
- Jeffrey Johnson 2008-2019 View profile
- Richard Warren Moore 2007-2019 View profile
- Frances Marion Keena 1999-2002 View profile
- Frederick George Rice 1996 View profile
- Malcolm John Ling 1996 View profile
- Andrew Michael Tame 1994 View profile
- Stephen Cooper 2019-2024 View profile
- Jeremy Davies 2003-2019 View profile
- Joyce Mary Shearman 1999-2007 View profile
- Stephen Dodds 1997-2002 View profile
- Sarah Morris 1997-2004 View profile
- Pamela Elizabeth Ling 1995-1996 View profile
- Caroline Michelle Dooley 1993-1998 View profile
- Roger Atteield 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/1981
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.
- Richard Warren Moore
75-100% shares · notified 2025-02-13 - Jeremy Davies ceased 2019-09-04
appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Stephen Cooper ceased 2024-12-12
significant influence · notified 2019-09-04 - confirmed: also a director of this company
Group
- Berkeley (Weybridge) Management CO. Limited
is controlled by Richard Warren Moore
Evidence
active 75-100% shares · notified 2025-02-13 · source: Companies House PSC register
Ultimately controlled by Richard Warren Moore.
2 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
- Net assets
- £325
- Total assets
- £325
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Stephen Cooper Director · appointed 2019
Directors past 6 years
- Stephen Cooper Director · appointed 2019
Left in the last 12 months
- Geoffrey Johnson Director · appointed 2019 · resigned 2025
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
- 01560385
- 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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