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Who leads it
Previous officers 37
- Coral Jane Harris 2022-2024 View profile
- Christine Patricia Hallett 2022-2024 View profile
- David Edward Hatch 2022-2024 View profile
- Anthea Nelmes 2022-2024 View profile
- Tony O'Dwyer 2018-2022 View profile
- David Lyndon Jones 2017-2020 View profile
- Kenneth James Tindall 2016-2022 View profile
- Mark David Jones 2015-2018 View profile
- Nigel John Manley 2014-2019 View profile
- Carol Anne Perry 2012-2014 View profile
- Troy Adam Clutterbuck 2010-2015 View profile
- Duncan Craig Howorth 2009-2012 View profile
- Phillip Eric Goodings 2009-2010 View profile
- Richard Colin Boniface 2009-2016 View profile
- Jamie Christopher Murphy 2006-2008 View profile
- Patrick Earle Evans 2006-2025 View profile
- Christopher Paul Vincent Martin 2005-2006 View profile
- Michael Terence Brown 2004-2009 View profile
- Hamid Nawaz-Khan 2004-2004 View profile
- Joseph Anthony Richard Sanderson 2001-2006 View profile
- Trevor Martin Munns 2001-2002 View profile
- Simon David Fell 2001-2006 View profile
- Dominic James Burke 1999-2001 View profile
- Simon Curtis 1999-2001 View profile
- Cory Lane Moulton 1997-1999 View profile
- Christopher Dunkerley 1994-1995 View profile
- David Lawrence Samuel 1994-1999 View profile
- Andrew Raymond Wale 2008 View profile
- Garth Russell Bearman 1997 View profile
- Henry Peter Kalus 2002 View profile
- David Kenneth Thoms 1994 View profile
- JLT Secretaries Limited 2015-2020 View profile
- Stephanie Johnson 2006-2015 View profile
- Barbara Lees 2006-2006 View profile
- Anthony Bernard Portwood 2001-2006 View profile
- Iain Roger Lees 1999-2000 View profile
- Jayne Marie Reeves 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1982
Ownership
Owned by (2) 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.
- GPC Premier Ssas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - London & Colonial Holdings Limited ceased 2024-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Group
- MK Trustees UK Limited
is controlled by GPC Premier Ssas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register - GPC Premier Ssas Limited
is controlled by Grahame James Fitzhardinge Berkeley
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-08-13 · source: Companies House PSC register
Ultimately controlled by Grahame James Fitzhardinge Berkeley.
22 other companies in this group
- Berkeley Burke Macartney & Dowie Limited
- MK Trustees (Southern) UK Limited
- Berkeley Burke Sheldon Monk Limited
- Berkeley Burke Sipp Administration Limited
- 08092324
- MK Pension Trustees UK Limited
- Portsoken Trustees Limited
- 08092234
- Berkeley, Burke (Holdings) Limited
- Berkeley, Burke & Company Limited
- Portsoken Trustees (NO.2) Limited
- Premier Pension Trustees Limited
- Berkeley Burke Group Limited
- 06677945
- Berkeley Durant Limited
- 08092388
- GPC Premier Ssas Limited
- MK Ssas Trustees Limited
- R.F.G (UK) LTD
- The Pensions Simplification Consultancy Limited
- Berkeley, Burke Trustee Company Limited
- 08092294
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
- £1
- Total assets
- £1
- 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.
2 directors on the board
- James Francis John Bradley Director · appointed 2022
- Richard Murray Prior Director · appointed 2008
Directors past 6 years
- Richard Murray Prior Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Francis John Bradley Director · appointed 2022
- Richard Murray Prior Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01668457
- 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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