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Company

Beresford Properties Limited

Beresford Properties Limited is an active UK company (number 02800819), incorporated 1993, with 2 current directors, Robin Patricia Antonia O'Brien and Michael Anthony O'Brien. 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 Beresford Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Tara Mary Hayley Lovelock 2025-2025 Director View profile
  2. Pippa Mary Antonia Claydon 2025-2025 Director View profile
  3. Louise Mary Patricia Boughen 2025-2025 Director View profile
  4. Alice Mary Michaela Oliphant 2025-2025 Director View profile
  5. Keith Fred Sanderson 1993-1994 Director View profile
  6. John Christopher Turner 1993-1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1993

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.

  • Michael Anthony O'Brien
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Anthony O'Brien ceased 2023-06-06
    75-100% shares · notified 2017-04-01 - confirmed: also a director of this company

Group

  1. Beresford Properties Limited is controlled by Michael Anthony O'Brien
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Anthony O'Brien.

10 other companies in this group

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
£684,460
Total assets
£2,236,334
Cash
£6,496
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

32.7y median 32.7y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Health and social care 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

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
02800819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data