Company · Dumfries Place, Cardiff
Berith (Secretaries) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sally Angharad Lawrence 2014-2019 View profile
- Joanne Barry 2010-2015 View profile
- Sheraz Akram 2007-2012 View profile
- Sally Bashir 2007-2014 View profile
- Emma Louise Elizabeth Borrington 2004-2025 View profile
- Sarah Rachel Jones 2003-2008 View profile
- John Philip George 2001-2003 View profile
- Greg Williams 2001-2008 View profile
- Nigel Greenaway 1999-2013 View profile
- Roger John Berry 1995-2001 View profile
- Christopher Mark Beames 1994-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 12/08/1994
- Registered office
- Dumfries Place, Cardiff
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.
- Richard Andrew Bound
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas Edward Parker
25-50% shares, 25-50% voting · notified 2024-04-23 - Christopher Mark Beames ceased 2024-04-23
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Berith (Secretaries) Limited
is controlled by Richard Andrew Bound
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Andrew Bound.
8 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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
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
- Owen Edward James Director · appointed 2014
- Paul Evans Director · appointed 2019
Directors past 6 years
- Owen Edward James Director · appointed 2014
- Paul Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Owen Edward James Director · appointed 2014
- Paul Evans Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02958053
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 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