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Company

Berkeley Castle Enterprises Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkeley Castle Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Roland Kenneth Brown 2012-2021 Director View profile
  2. Robert Edward John Bernays 2010-2020 Director View profile
  3. Victoria Jane Parr 2010-2012 Director View profile
  4. David John Price 2004-2007 Director View profile
  5. Elizabeth Jane Halls 2002-2004 Director View profile
  6. Charles Granville Moray Lloyd-Baker 2000-2008 Director View profile
  7. Georgina Bridget Berkeley 1997-2000 Director View profile
  8. Charles John Calcraft Wyld 1997-2010 Director View profile
  9. Kalpna Jatin Shah 2011-2013 Secretary View profile
  10. Victoria Jane Parr 2010-2011 Secretary View profile
  11. Sir Andrew Colin Douglas Jardine 2002-2010 Secretary View profile
  12. Nicholas John Ford 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1997

Financials

Net assets
£43,952
Total assets
£69,843
Cash
£189,031
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

14.6y median 14.6y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03306174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data