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Company · Whyteleafe

Berkshire Road Management Company Limited

Berkshire Road Management Company Limited is an active UK company (number 02435374), incorporated 1989, with 8 current directors including Sally Ann Keogh and Dr Tracie Michelle Trimmer-Platman. Source: Companies House, updated 11th October 2026.

Residents property management

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Berkshire Road Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Matthew Carter Wigglesworth 2018-2022 Director View profile
  2. Grant Ritchie 2017-2021 Director View profile
  3. Deogracias Tubig 2017-2021 Director View profile
  4. Charlie Clive Herbert 2017-2022 Director View profile
  5. Sona Abantu-Choudhury 2011-2016 Director View profile
  6. Brian Stanley Merchant 2002-2016 Director View profile
  7. Charlotte Elizabeth Thornthwaite Johnstone 2002-2015 Director View profile
  8. Sean Martin Fear 1997-2000 Director View profile
  9. Arnoudina Wilhelmina Hemmes 1993-2000 Director View profile
  10. Nicholas Charles Granville 1993-1997 Director View profile
  11. Paul Jackson 1992-1994 Director View profile
  12. William Clinton Desmond 1992-1994 Director View profile
  13. Ian Fritz Gerald Cole 1992-1993 Director View profile
  14. Sarah Jane Davey 1992-1999 Director View profile
  15. Antonio Manuel Martins Chagas Marques 1992-1992 Director View profile
  16. Family Mosaic Limited 1992-2025 Corporate-director View profile
  17. Bernard Greenwold 1992 Director View profile
  18. Warren David Miskin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
24/10/1989
Registered office
Whyteleafe

Financials

Net assets
£35,878
Total assets
£35,878
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

8 directors on the board

6.7y median 8y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

2
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 3Health and social care 1Professional services 1Transport 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02435374
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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