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Company

Berkeley Morgan Group Limited

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

Network

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

Who leads it

Previous officers 21

  1. Damian Kane 2020-2025 Director View profile
  2. Deborah Karen Frost 2019-2023 Director View profile
  3. Mark William Scanlon 2011-2019 Director View profile
  4. Nigel Brittle 2009-2011 Director View profile
  5. Kenneth William Rooney 2006-2014 Director View profile
  6. Christopher Wilfred Thomas Johnston 2005-2009 Director View profile
  7. Michael David George 2003-2005 Director View profile
  8. Raymon Paul Kuhler 2001-2002 Director View profile
  9. David Lawrence Evans 2001-2002 Director View profile
  10. Graham Thomas Skeats 2000-2004 Director View profile
  11. Kevin Amphlett 1997-1999 Director View profile
  12. Jonathan Francis Pardoe 1997-2006 Director View profile
  13. Hallmark Secretaries Limited 1997-1997 Corporate-director View profile
  14. Simon Paul Ingman 1997-2019 Director View profile
  15. Sarah Anne Mace 2014-2020 Secretary View profile
  16. Dr John Philip Barber 2005-2014 Secretary View profile
  17. Gillian Cheal 2004-2005 Secretary View profile
  18. Alan Taylor 2002-2004 Secretary View profile
  19. Simon Barry Sanders 2001-2003 Secretary View profile
  20. Charles Mcintosh Millar 1997-2001 Secretary View profile
  21. Gillian Hallam 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1997

Ownership

Owned by (1) 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.

Group

  1. Berkeley Morgan Group Limited is controlled by Personal Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Personal Group Limited is controlled by Personal Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Personal Group Holdings PLC is controlled by Christopher Wilfred Thomas Johnston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Christopher Wilfred Thomas Johnston.

28 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.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Professional services 4Finance 3Other services 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03456258
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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