Company
Berkeley Mews Management Company Limited
Berkeley Mews Management Company Limited is an active UK company (number 02742240), incorporated 1992, with 2 current directors, Paul David Johnson and Patricia June Perkins. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian Charles Biggar 2015-2026 View profile
- Douglas Charles Wilcox 2008-2017 View profile
- Janet Noone 2006-2008 View profile
- Heather Bone 2004-2006 View profile
- Derek Kneebone 2002-2010 View profile
- Deborah Jayne Bartlett 1998-2002 View profile
- Heather Lilian Bone 1994-2002 View profile
- Adrian Earl Martin 2015-2018 View profile
- June Loraine Cox 1998-2015 View profile
- Gerald Treloar 1994-1998 View profile
- Rosemary Enid Dale 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/1992
Ownership
Owned by (3) 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.
- Patricia June Perkins
significant influence · notified 2017-09-01 - Ian Charles Biggar
significant influence · notified 2017-09-01 - Douglas Charles Wilcox ceased 2017-09-01
significant influence · notified 2016-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Berkeley Mews Management Company Limited
is controlled by Patricia June Perkins
Evidence
active significant influence · notified 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Patricia June Perkins.
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
- £7,849
- Total assets
- £7,849
- Cash
- £5,952
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Paul David Johnson Director · appointed 2017
- Patricia June Perkins Director · appointed 2017
Directors past 6 years
- Paul David Johnson Director · appointed 2017
- Patricia June Perkins Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Paul David Johnson Director · appointed 2017
- Patricia June Perkins Director · appointed 2017
Left in the last 12 months
- Ian Charles Biggar Director · appointed 2015 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02742240
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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