Upper Berkeley Street Leaseholders Limited
Company 03382567 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Deepak Mohan Ahuja Director · appointed 2013
- Daniel Vincent Paul Levine Director · appointed 2013
- Martin Howard Kersh Director · appointed 2019
Directors past 6 years
- Deepak Mohan Ahuja Director · appointed 2013
- Daniel Vincent Paul Levine Director · appointed 2013
- Martin Howard Kersh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Deepak Mohan Ahuja Director · appointed 2013
- Daniel Vincent Paul Levine Director · appointed 2013
- Martin Howard Kersh Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 71-73 Upper Berkeley Street Management Company Limited 3 shared directors
Connected through a shared director
- Western Esplanade Management Company (Hove) Limited 1 shared director
- The Packaging Federation 1 shared director
- The Hampden Building Management Company Limited 1 shared director
- Upper Berkeley Management Limited 1 shared director
- 16 BCR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03382567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1997 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Martin Howard Kersh Director · appointed 2019
- P.A. Registrars Limited Corporate-secretary · appointed 2015
- Daniel Vincent Paul Levine Director · appointed 2013
- Deepak Mohan Ahuja Director · appointed 2013
Show 12 former officers
- Tony Kay Director · appointed 2013 · resigned 2016
- Angela Miriam Wright Secretary · appointed 2012 · resigned 2015
- Singer, Paul Andrew, Mr. Director · appointed 2011 · resigned 2014
- Judy Anne Cooper Director · appointed 2011 · resigned 2023
- Ramsdale, Robert Alan, Mr. Secretary · appointed 2004 · resigned 2011
- Maurice Huw Radley Director · appointed 1999 · resigned 1999
- Jale Emine Biktmir Director · appointed 1999 · resigned 2011
- Dennis George Crow Director · appointed 1997 · resigned 2003
- Michael Clifton Thomas Bokenham Director · appointed 1997 · resigned 1999
- Shirley Crawford Director · appointed 1997 · resigned 2011
- Brian Robert Page Director · appointed 1997 · resigned 1997
- Diana Jean Michie Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record