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Berisfords Limited

Berisfords Limited is an active UK company (number 02707046), incorporated 1992, with 4 current directors including Rene Lenzin and Andrew James Walker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Graham Parker 2004-2025 Director View profile
  2. Peter James Bowers 2004-2026 Director View profile
  3. Armin Meinrad Schwegler 2004-2015 Director View profile
  4. Fiona Hampton 1999-2021 Director View profile
  5. David Keith Griffin 1999-2002 Director View profile
  6. Bernhard Ernst Howald 1996-2011 Director View profile
  7. Maurice Beaumont 1995-2011 Director View profile
  8. Kevin Leslie Corcoran 1993-1996 Director View profile
  9. Julian Berisford Sebire 1992-1994 Director View profile
  10. Stephen John Sebire 1992-1995 Director View profile
  11. Paul Mitchell Bamber 1992-1995 Director View profile
  12. Ernst Friedrich Schneider 1992-1996 Director View profile
  13. Peter Gleich 1992-2007 Director View profile
  14. Paul Wacker 1992-1996 Director View profile
  15. David Storry Walton 1992-1992 Nominee-director View profile
  16. Kay Rhodes 2009-2010 Secretary View profile
  17. Derek Anthony Kershaw 1992-2009 Secretary View profile
  18. Andrew John Young 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1992

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.

  • Rene Lenzin ceased 2019-08-27
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Hans Georg Kuny ceased 2019-08-27
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Berisfords Limited is controlled by Rene Lenzin
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-08-27 · source: Companies House PSC register

Ultimately controlled by Rene Lenzin.

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

Net assets
£2,691,305
Total assets
£2,692,064
Cash
£70,285
Employees
3
Turnover
£4,162,325
Profit/loss
£815,178

Filed as Medium-sized company 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.

4 directors on the board

20y median 15.2y
average tenure
34.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02707046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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