Berkeley Morgan Limited
Company 02601046 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Personal Assurance Financial Services PLC 1 shared director
- 90 Hillfield Road London NW6 Limited 1 shared director
- Personal Assurance Services Limited 1 shared director
- Personal Group Holdings PLC 1 shared director
- Personal Group Benefits Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02601046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1991 |
| Address | JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkeley Morgan Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
Show 17 former officers
- Damian Kane Director · appointed 2020 · resigned 2025
- Sarah Anne Mace Director · appointed 2019 · resigned 2026
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Nigel Brittle Director · appointed 2009 · resigned 2011
- Pagden, Andrew Stuart, Mr. Director · appointed 2007 · resigned 2011
- Kenneth William Rooney Director · appointed 2006 · resigned 2014
- Hedley Harrison Director · appointed 2006 · resigned 2012
- David Stanley Brennan Jones Director · appointed 2003 · resigned 2004
- Alan Taylor Director · appointed 2003 · resigned 2004
- Raymond Paul Kuhler Director · appointed 2001 · resigned 2002
- Simon Barry Sanders Director · appointed 2001 · resigned 2003
- David Lawrence Evans Director · appointed 2001 · resigned 2003
- Michael Lewis Pollard Director · appointed 1997 · resigned 2000
- Charles Mcintosh Millar Director · appointed 1997 · resigned 2001
- Simon Paul Ingman Secretary · appointed 1993 · resigned 2019
- Andrew Ward Secretary · appointed 1991 · resigned 1993
- Jonathan Francis Pardoe Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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