Berryman Shacklock Limited
Company 03226581 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shakespeares Legal Directors Limited 2 shared directors
- SGH Trustee Services Limited 2 shared directors
- Martineau Secretaries Limited 2 shared directors
- Martineau Johnson Properties Limited 2 shared directors
- SGH Company Secretaries Limited 2 shared directors
- SGH Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03226581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1996 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Andrew Rigg Whitehead Director · appointed 2024
- Keith Hamilton Spedding Director · appointed 2010
Show 6 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Herbert Andrews Director · appointed 1997 · resigned 2010
- John Bailey Hughes Director · appointed 1997 · resigned 2010
- Kevin Sinclair Kane Secretary · appointed 1997 · resigned 1997
- Derek John Eccleston Director · appointed 1997 · resigned 2002
- Andrew Ian Kenneth Wolfe Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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