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Company

Berkeley Court Properties (Ealing) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Alastair Campbell Grainger Kitt 2022-2025 Director View profile
  2. Stephen John Randall 2010-2017 Director View profile
  3. Animesh Sinha 2008-2011 Director View profile
  4. Maria Jerzycki 2004-2008 Director View profile
  5. Zena Hardy 2004-2014 Director View profile
  6. Rangareddi Pingle 2003-2007 Director View profile
  7. John Watts 1997-2021 Director View profile
  8. Gladys Joan Pickup 1996-2004 Director View profile
  9. Frank Briann Lovis 1994-1995 Director View profile
  10. Ian Alexander Goldsmid 2021 Director View profile
  11. Baher Faik 2003 Director View profile
  12. David Brooks 1994 Director View profile
  13. Sabir Hussain 2014-2018 Secretary View profile
  14. JB Davern & CO 2008-2014 Corporate-secretary View profile
  15. H B Secretaries Limited 2002-2008 Corporate-secretary View profile
  16. John Britton 1996-2002 Secretary View profile
  17. Irene Margaret Whitehead 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1985

Financials

Net assets
£10,502
Total assets
£10,502
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

11y median 11.9y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01897088
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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