Company

Berkeley Square Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £2,530,039 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

RM6160-Data Curator Buyer: UK SHARED BUSINESS SERVICES LIMITED £426,844 2023-07-10 CPV 79620000 Source: Contracts Finder
***Please note this is an award notice, not a call for competition*** UK Research and Innovation had a requirement to bring in a Data Curator. This has been sourced via direct award against CCS RM6160 Non Clinical Temporary and Fixed Term S…
CS22364 - Agile Delivery Manager Buyer: UK SHARED BUSINESS SERVICES LIMITED £796,417 2022-08-14 CPV 79620000 Source: Contracts Finder
****This is a contract award notice, not a call for competition**** Requirement was sourced via CCS Framework RM6160 Non Clinical Temporary and Fixed Term staff Original Contract - 15/08/2022 to 16/09/2022 Variation 001 - 17/09/2022 to …
CS21622 - Software Tester Buyer: UK SHARED BUSINESS SERVICES LIMITED £637,481 2021-11-19 CPV 79620000 Source: Contracts Finder
***This is an award notice, not a call for competition*** Requirement was sourced via Crown Commercial Services Framework RM6160 Non Clinical Temporary and Fixed Term staff to provide UK Research and Innovation the temporary provision of…
CS21590 - Software Tester Buyer: UK SHARED BUSINESS SERVICES LIMITED £669,297 2021-11-11 CPV 79620000 Source: Contracts Finder
***This is an award notice, not a call for competition*** Requirement was sourced via Crown Commercial Services Framework RM6160 Non Clinical Temporary and Fixed Term staff to provide UK Research and Innovation the temporary provision of…

About

Incorporated: 12/03/1997

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.

Mark Roderick Winton Griffiths
25-50% shares · notified 2016-04-06
Bernard Roland Billson
25-50% shares · notified 2016-04-06

Group

Berkeley Square Limited is controlled by Mark Roderick Winton Griffiths
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Roderick Winton Griffiths.

3 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: £2,561,742
Total assets: £5,272,595
Cash: £31,750
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period ending	Turnover	Net assets
2026-03-31	Not reported	£2,561,742
2025-03-31	Not reported	£2,598,458

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

Bernard Roland Billson Director · appointed 1997
Mark Roderick Winton Griffiths Director · appointed 1997

29.3y median 29.3y

average tenure

29.3y

longest tenure

Directors past 6 years

Bernard Roland Billson Director · appointed 1997
Mark Roderick Winton Griffiths Director · appointed 1997

First-time vs portfolio directors

Portfolio (2)

Bernard Roland Billson Director · appointed 1997
Mark Roderick Winton Griffiths Director · appointed 1997

Also govern a charity

Mark Roderick Winton Griffiths The Worshipful Company of Carmen ST Dunstan Heritage Trust

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.

Property 2Education 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: 03332524
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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