Berkeley Integra Limited
Company 03127574 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.
Sign in, freeBoard 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.
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.
Connected through a shared director
- The AS YOU ARE Centre Limited 1 shared director
- 38 Dixon Street Limited 1 shared director
- Blisswell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03127574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | UNIT 6 KELVIN HOUSE, KELVIN WAY, CRAWLEY, RH10 9SE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (14)
- Moira Theresa Mary Elizabeth Bliss Director · appointed 2015
- Charles Douglas Young Director · appointed 2013
- Douglas Thomas Mcdowell Director · appointed 2011
Show 11 former officers
- Richard Edward Smee Director · appointed 2005 · resigned 2013
- William Quentin Jones Secretary · appointed 2005 · resigned 2016
- Malcolm George Donald Qualters Secretary · appointed 2004 · resigned 2005
- Christopher Paul Howes Director · appointed 2002 · resigned 2005
- Andrew Gordon Taylor Secretary · appointed 2001 · resigned 2004
- Anthony William Newman Director · appointed 1998 · resigned 2002
- Brian Neale Secretary · appointed 1998 · resigned 2001
- Anthony James Barry Director · appointed 1995 · resigned 2001
- David Andrew Cooper Secretary · appointed 1995 · resigned 1998
- Keith Edward Lewington Nominee-director · appointed 1995 · resigned 1995
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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