David Berryman Limited
Company 02185279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Damian Robert Sanders Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Primavera Aromatherapy Limited 1 shared director
- Espa International (UK) Limited 1 shared director
- Acheson & Acheson Limited 1 shared director
- 1010 Products Limited 1 shared director
- Ameliorate Skincare Limited 1 shared director
- Lookfantastic.COM.LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02185279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1987 |
| Address | ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Berryman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - OLD Kensworth Property Company Limited ceased 2016-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fair Juice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - THG Nutrition OM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10
Officers (12)
- Damian Robert Sanders Director · appointed 2025
Show 11 former officers
- Paul John Mold Director · appointed 2008 · resigned 2008
- Rachel Joy Collins Director · appointed 2008 · resigned 2020
- Susan Johnson Director · appointed 2007 · resigned 2011
- Alan Clifford Leal Director · appointed 2004 · resigned 2007
- Nicholas Eckert Director · appointed 2003 · resigned 2009
- Robert Alan Shotton Director · appointed 2002 · resigned 2020
- Maria Lourdes Cabrera Director · appointed 1999 · resigned 2006
- David Alec Berryman Secretary · appointed 1997 · resigned 2020
- Denis Charles Pasquale Gamberoni Director · appointed 1997 · resigned 2002
- Ashurst, Philip Roy, Dr Director · appointed 1997 · resigned 2000
- Marianne Berryman Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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