Berkeley Retirement Homes Limited
Company 03013179 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Amar Sheikh Director · appointed 1995
- Shereen Ali Director · appointed 1995
- Jamil Sheikh Director · appointed 2021
Directors past 6 years
- Amar Sheikh Director · appointed 1995
- Shereen Ali Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Amar Sheikh Director · appointed 1995
- Shereen Ali Director · appointed 1995
- Jamil Sheikh Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ashton Lodge Limited 3 shared directors
- George Potter Care Home Limited 3 shared directors
- The Laurels Care Centre Limited 3 shared directors
- Sovereign (the Laurels) Limited 3 shared directors
- Sovereign (George Potter) Limited 3 shared directors
- Bridge House Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03013179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1995 |
| Address | CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN EGHAM, SURREY, TW20 0QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Amar Sheikh
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Momin Sheikh ceased 2021-09-21
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Officers (5)
- Jamil Sheikh Director · appointed 2021
- Amar Sheikh Director · appointed 1995
- Shereen Ali Director · appointed 1995
Show 2 former officers
- Momin Sheikih Secretary · appointed 2003 · resigned 2021
- Mohamed Saddique Sheikh Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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