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Company

Berrington UK

Berrington UK is an active UK company (number 03179466), incorporated 1996, with 2 current directors, Stephen James Rowell and Giles Matthew Hudson. 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 Berrington UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ola Tricia Aramita Barreto-Morley 2009-2013 Director View profile
  2. Philip Matthew Deakin 2009-2017 Director View profile
  3. Allan Cameron Sutherland 2005-2012 Director View profile
  4. Edward Ufland 2003-2017 Director View profile
  5. Gavin Udall 2003-2009 Director View profile
  6. Thomas Arwyn Lewis 2000-2003 Director View profile
  7. Donata Van Der Veen 1997-2000 Director View profile
  8. Eden Corporate Services Limited 1996-1996 Corporate-nominee-director View profile
  9. Stelios Tjirkalli 1996-1997 Director View profile
  10. Ryan Ronald Dale 2017-2023 Secretary View profile
  11. S & J Registrars Limited 2003-2021 Corporate-secretary View profile
  12. Clive Michael Douglas Probert 2000-2003 Secretary View profile
  13. Alex Smotlak 1997-2000 Secretary View profile
  14. Carla Cesarini 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/03/1996

Ownership

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.

Group

  1. Berrington UK is controlled by ITW UK Finance Gamma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  2. ITW UK Finance Gamma Limited is controlled by ITW UK Finance Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 · source: Companies House PSC register
  3. ITW UK Finance Beta Limited is controlled by ITW Holdings VII Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
  4. ITW Holdings VII Limited is controlled by ITW Holdings LP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22, ceased 2016-11-22 · source: Companies House PSC register

Ultimately controlled by ITW Holdings LP.

17 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.

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.

2 directors on the board

16.9y median 16.9y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 16Business services 15Manufacturing 7Professional services 7Other services 4Health and social care 1

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
03179466
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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