Company Liquidation
Berrymans Lace Mawer Service Company
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Terence John Renouf 2013-2014 View profile
- Keith Alan John Lonsdale 2010-2013 View profile
- Gary Mark Allison 2010-2017 View profile
- Andrew Mark Relton 2010-2017 View profile
- Michael Pether 1997-2010 View profile
- Kevin Aidan Wilcox 1997-2000 View profile
- Nigel Edward Roden 1997-2005 View profile
- Rodney Allan Wilson 1997-2010 View profile
- Christopher Charles Wiggin 1996-2010 View profile
- Catherine Mary Hawkins 1996-2010 View profile
- Timothy Gerald Oliver 1996-2001 View profile
- David Withers Wilkinson 1995-2000 View profile
- Diana Holtham 1995-2000 View profile
- Martin Stallard Bruffell 1995-2008 View profile
- Michael Robert Swan 1994-1998 View profile
- Paul Julian Taylor 1994-2005 View profile
- Michael Jeremy Brown 2010-2018 View profile
- Charlotte Mary Capstick 1995-2010 View profile
- Maxwell Edward Lesser 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/1994
Ownership
Owned by (1) 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.
- Berrymans Lace Mawer LLP
75-100% shares, 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Berrymans Lace Mawer Service Company
is controlled by Berrymans Lace Mawer LLP
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Berrymans Lace Mawer LLP.
19 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.
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
- Vivienne Elizabeth Williams Director · appointed 2011
- Matthew Harrington Director · appointed 2018
Directors past 6 years
- Vivienne Elizabeth Williams Director · appointed 2011
- Matthew Harrington Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Vivienne Elizabeth Williams Director · appointed 2011
- Matthew Harrington Director · appointed 2018
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
- 02995501
- Status
- Liquidation
- Type
- Private Unlimited 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