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Berkeley Adam Limited

Berkeley Adam Limited is an active UK company (number 03054967), incorporated 1995, with 5 current directors including Ramy Osseiran and Bengt Alexander Dahl. 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 Berkeley Adam Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Fuad Fawaz 2015-2019 Director View profile
  2. Majid Mounir Alnemer 2008-2009 Director View profile
  3. Rami Rifaat El Nimer 2006-2008 Director View profile
  4. Bengt Algot Dahl 2006-2024 Director View profile
  5. Laith Waines 2004-2008 Director View profile
  6. Omar Marwan Fadli 2004-2009 Director View profile
  7. Michael Harry Walker Neal 1998-2004 Director View profile
  8. David Robert Norwood 1996-2004 Director View profile
  9. Neville Victor Abraham 1996-2002 Director View profile
  10. Laurence Ivor Isaacson 1996-2004 Director View profile
  11. Michael Campbell Bowling 1996-1998 Director View profile
  12. Jamil Chafic Amyuni 1996-2004 Director View profile
  13. Richard Bruce Farleigh 1996-2004 Director View profile
  14. Brian Melville Winrow-Campbell Clivaz 1995-2004 Director View profile
  15. Masons Nominees Limited 1995-1995 Corporate-director View profile
  16. Caroline Sarah Felicity King 2008-2008 Secretary View profile
  17. Robin Michael Philpot Sheppard 2004-2005 Secretary View profile
  18. Haydn Herbert James Fentum 2004-2008 Secretary View profile
  19. Stephen Maurice Winston 1996-2004 Secretary View profile
  20. John Adrian Watney 1995-2004 Secretary View profile
  21. Masons Secretarial Services Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1995

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.

Group

  1. Berkeley Adam Limited is controlled by Home House Collection Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Home House Collection Limited is controlled by Salah Eddin Osseiran
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Salah Eddin Osseiran.

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
£8,830,564
Total assets
£10,710,212
Cash
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£605,768

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

13.8y median 19.9y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Other services 9Finance 4Manufacturing 3Professional services 3Tech and media 3

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
03054967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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