Company
Berkeley Projects UK Limited
Berkeley Projects UK Limited is an active UK company (number 03184795), incorporated 1996, with 2 current directors, Oliver Tuff and Phillip James Denne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gillian Edgar 2018-2020 View profile
- Mark James Jeffrey 2003-2025 View profile
- John Francis Mcintyre 1997-2008 View profile
- Graham Mcmillan Barrie 1996-2010 View profile
- Sally Ann Poirier 1996-2014 View profile
- Richard George Frank White 1996-2024 View profile
- Derek Marshall Horn 1996-2003 View profile
- Peter John Watling 1996-1996 View profile
- Fairway Secretairies Limited 2014-2015 View profile
- Christopher Donald Nutt 1996-2003 View profile
- Philip Hugh Williams 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/1996
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.
- CO-Efficient (Cheam) Limited
75-100% shares · notified 2016-04-06
Group
- Berkeley Projects UK Limited
is controlled by CO-Efficient (Cheam) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CO-Efficient (Cheam) Limited
is controlled by Richard George Frank White
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-04 · source: Companies House PSC register
Ultimately controlled by Richard George Frank White.
2 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
- £1,582,555
- Total assets
- £1,582,555
- Cash
- £1,398,551
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Phillip James Denne Director · appointed 2014
- Oliver Tuff Director · appointed 2024
Directors past 6 years
- Phillip James Denne Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Phillip James Denne Director · appointed 2014
- Oliver Tuff Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03184795
- 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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