Berkeley Castle Enterprises Limited

Company 03306174 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 14.6y

average tenure

23.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 1Construction 1Retail and trade 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.

Related organisations

Berkeley Farms Limited 1 shared director
Spetchley Gardens Enterprises Limited 1 shared director
Spetchley Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03306174
Status	Active
Type	Private Limited Company
Incorporated	22/01/1997
Address	BERKELEY CASTLE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets68209 - Other letting and operating of own or leased real estate91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

Officers (14)

Boliver, Michelle Anne Director · appointed 2021
Berkeley, Robert Charles Director · appointed 2002
Brown, Roland Kenneth Former Director · appointed 2012 · resigned 2021
Shah, Kalpna Jatin Former Secretary · appointed 2011 · resigned 2013
Bernays, Robert Edward John Former Director · appointed 2010 · resigned 2020
Parr, Victoria Jane Former Director · appointed 2010 · resigned 2012
Parr, Victoria Jane Former Secretary · appointed 2010 · resigned 2011
Price, David John Former Director · appointed 2004 · resigned 2007
Halls, Elizabeth Jane Former Director · appointed 2002 · resigned 2004
Jardine, Andrew Colin Douglas, Sir Former Secretary · appointed 2002 · resigned 2010
Lloyd-Baker, Charles Granville Moray Former Director · appointed 2000 · resigned 2008
Berkeley, Georgina Bridget Former Director · appointed 1997 · resigned 2000
Wyld, Charles John Calcraft Former Director · appointed 1997 · resigned 2010
Ford, Nicholas John Former Secretary · appointed 1997 · resigned 2002

Directors and officers on the Companies House record, current and former.

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