Company · Crawley
Berkeley Integra Limited
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Berkeley Integra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Richard Edward Smee 2005-2013 View profile
- Christopher Paul Howes 2002-2005 View profile
- Anthony William Newman 1998-2002 View profile
- Anthony James Barry 1995-2001 View profile
- Keith Edward Lewington 1995-1995 View profile
- William Quentin Jones 2005-2016 View profile
- Malcolm George Donald Qualters 2004-2005 View profile
- Andrew Gordon Taylor 2001-2004 View profile
- Brian Neale 1998-2001 View profile
- David Andrew Cooper 1995-1998 View profile
- Susan Elizabeth Stoneman 1995-1995 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
- Other building completion and finishing
- Incorporated
- 17/11/1995
- Registered office
- Crawley
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.
- Moira Theresa Mary Elizabeth Bliss
25-50% shares · notified 2016-10-19 - Douglas Thomas Mcdowell
25-50% shares · notified 2017-10-19 - Charles Douglas Young
25-50% shares · notified 2017-10-19
Group
- Berkeley Integra Limited
is controlled by Moira Theresa Mary Elizabeth Bliss
Evidence
active 25-50% shares · notified 2016-10-19 · source: Companies House PSC register
Ultimately controlled by Moira Theresa Mary Elizabeth Bliss.
1 other company 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
- £484,715
- Total assets
- £538,810
- Cash
- £57,587
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £484,715 |
| 2024-12-31 | Not reported | £364,365 |
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.
3 directors on the board
- Douglas Thomas Mcdowell Director · appointed 2011
- Charles Douglas Young Director · appointed 2013
- Moira Theresa Mary Elizabeth Bliss Director · appointed 2015
Directors past 6 years
- Douglas Thomas Mcdowell Director · appointed 2011
- Charles Douglas Young Director · appointed 2013
- Moira Theresa Mary Elizabeth Bliss Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Douglas Thomas Mcdowell Director · appointed 2011
Portfolio (2)
- Charles Douglas Young Director · appointed 2013
- Moira Theresa Mary Elizabeth Bliss Director · appointed 2015
Also govern a charity
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
- 03127574
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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