Company
Berwick & District Motor Club LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Berwick & District Motor Club LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Darren Michael Tennant 2017–2018 View profile
- John Straughan 2013–2017 View profile
- David Charles Malthouse 2012–2013 View profile
- Thomas Edward Wilkinson 2011–2025 View profile
- Alan Connolly 2008–2011 View profile
- John Harold Bertram 2008–2019 View profile
- James Burns 2005–2008 View profile
- Michael Ian Deans 2004–2008 View profile
- David Crook 2001–2002 View profile
- Graham Joseph Walker 1999–2001 View profile
- Alan Connolly 1999–2005 View profile
- Stuart Martin Bankier 1997–1999 View profile
- Robin Scott 1997–2011 View profile
- Claire Scott Mole 1997–1998 View profile
- Robin Scott 2012–2013 View profile
- David Malthouse 2011–2012 View profile
- Cathleen Ann Mcnish 1998–1999 View profile
- Keith Brown 1997–2004 View profile
- Jacqueline Scott 1997–1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/04/1997
Ownership
Owned by (3) 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.
- John Harold Bertram ceased 2017-12-31
significant influence · notified 2016-04-06 - John Straughan ceased 2017-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Darren Michael Tennant ceased 2017-12-31
significant influence · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Berwick & District Motor Club LTD
is controlled by John Harold Bertram
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-12-31 · source: Companies House PSC register
Ultimately controlled by John Harold Bertram.
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.
Board analysis for researchers
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.
3 directors on the board
- Simon William Henderson Director · appointed 2019
- Darren Philip Smith Director · appointed 2002
- Joanne Douglas Director · appointed 2025
Directors past 6 years
- Simon William Henderson Director · appointed 2019
- Darren Philip Smith Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Darren Philip Smith Director · appointed 2002
- Joanne Douglas Director · appointed 2025
Portfolio (1)
- Simon William Henderson Director · appointed 2019
Left in the last 12 months
- Thomas Edward Wilkinson Director · appointed 2011 · resigned 2025
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.
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
- 03357882
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th 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