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Berrycroft Management Company Limited

Berrycroft Management Company Limited is an active UK company (number 01957934), incorporated 1985, with 3 current directors including Nelson Dighorker and Urmila Lal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Martin Paul Briggs 2023-2023 Director View profile
  2. Emerson Scotland 2005-2007 Director View profile
  3. Darren Gormley 2001-2002 Director View profile
  4. Michelle Kay Stopps 2000-2001 Director View profile
  5. Francis Francois Marchal 1999-2020 Director View profile
  6. Bhupinder Bharat 1999-2003 Director View profile
  7. Darren George Pratt 1998-2002 Director View profile
  8. Anita Day 1998-2003 Director View profile
  9. Maria Janet Cooper 1994-1998 Director View profile
  10. Lyndon Alan Bray 1993-1995 Director View profile
  11. Gareth William Marchant 1992 Director View profile
  12. Michael David Smith 1991 Director View profile
  13. Terence James Williams 1991 Director View profile
  14. Steve Newbold 1992 Director View profile
  15. Lawrence Emerson 1991 Director View profile
  16. Ron Banks 1990 Director View profile
  17. Caroline Sarah Newbold 1992 Director View profile
  18. Common Ground Estate & Property Management LTD 2021-2023 Corporate-secretary View profile
  19. Goldfield Properties Limited 2006-2021 Corporate-secretary View profile
  20. Sarah Paton 2001-2002 Secretary View profile
  21. Diane Daniel 1999-2023 Secretary View profile
  22. Paula Boakes 1996-1999 Secretary View profile
  23. Karen Elizabeth Sharp 1993-1998 Secretary View profile
  24. Linda Carol Thornhill 1992-1993 Secretary View profile
  25. James Banks 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1985

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.

  • Mark Fernandes
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-11-16 - confirmed: also a director of this company
  • Diane Daniel ceased 2023-09-20
    significant influence · notified 2021-11-04
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Berrycroft Management Company Limited is controlled by Mark Fernandes
    Evidence
    active 75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-11-16 · source: Companies House PSC register

Ultimately controlled by Mark Fernandes.

1 other company 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

Total assets
£64
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 2024-12-31. 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.

3 directors on the board

2.9y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Property 1Retail and trade 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.

Sources

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

Record details
Company number
01957934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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