Berkeley Farms Limited

Company 03092255 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 14.6y

average tenure

23.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3Construction 2

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.

Related organisations

Spetchley Gardens Enterprises Limited 2 shared directors
Berkeley Castle Enterprises Limited 1 shared director
Spetchley Developments Limited 1 shared director
Spetchley Estate Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03092255
Status	Active
Type	Private Limited Company
Incorporated	17/08/1995
Address	BERKELEY CASTLE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (1)

Officers (10)

Boliver, Michelle Anne Director · appointed 2021
Berkeley, Henry John Mowbray Director · appointed 2002
Brown, Roland Kenneth Former Director · appointed 2018 · resigned 2021
Bernays, Robert Edward John Former Director · appointed 2016 · resigned 2020
Shah, Kalpna Jatin Former Secretary · appointed 2011 · resigned 2013
Wilton, Simon Richard George Former Secretary · appointed 2010 · resigned 2011
Jardine, Andrew Colin Douglas, Sir Former Secretary · appointed 2002 · resigned 2010
Berkeley, Robert John Grantley Former Director · appointed 1995 · resigned 2017
Ford, Nicholas John Former Secretary · appointed 1995 · resigned 2002
Porter, John Neil Former Director · appointed 1995 · resigned 2002

Directors and officers on the Companies House record, current and former.

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