Berkshire Securities Limited
Company 02692803 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Makeval Limited 2 shared directors
- Brightside Limited 2 shared directors
- Greenglen Limited 2 shared directors
- Greenglen Estates Limited 2 shared directors
- Greenglen Properties Limited 2 shared directors
- EBL Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02692803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1992 |
| Address | 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Career Best Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brightside Limited ceased 2021-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Robert Cartwright Mandeville Director · appointed 1992
- Pauline Maud Mandeville Director · appointed 1992
Show 5 former officers
- James Lloyd John Secretary · appointed 2002 · resigned 2014
- David Charles Parsons Director · appointed 2002 · resigned 2014
- Alan John Patten Director · appointed 1994 · resigned 1997
- James Cameron Wall Secretary · appointed 1992 · resigned 1992
- Michael Terence Mchatton Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record