Company
Berkeley Scott Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Rakesh Kirpalani 2012-2022 View profile
- John Melbourne 2010-2011 View profile
- Ross David Eades 2009-2013 View profile
- John Ian Rose 2008-2009 View profile
- Anthony Henry Reeves 2007-2015 View profile
- William Joseph Coker 2005-2010 View profile
- David John Philip Oakley 2001-2005 View profile
- Douglas Roderick Buell Watt 1997-2007 View profile
- Gary Dan Katzler 1997-2003 View profile
- Imco Secretary Limited 2004-2017 View profile
- HL Secretaries Limited 1999-2000 View profile
- Michael Gordon Langley 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £135,000 totalFrom 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.
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Central Admin Agency Staff
Temporary agency staff for Central Admin up to end July 2026 under TUCO Framework lot CAT11056-TU
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Glenside Agency Staff
Temporary agency staff for Glenside up to end July 2026 under TUCO Framework lot CAT11056-TU
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Onezone Agency Staff
Temporary agency staff for Onezone up to end July 2026 under TUCO Framework lot CAT11056-TU
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Cleaning agency staff
Agency staff used to cover Cleaning vacancies and assist during peak periods, Berkeley Scott covering the period until 31/07/27
About
- Incorporated
- 27/11/1997
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.
- The Kellan Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Berkeley Scott Limited
is controlled by The Kellan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Kellan Group Limited
is controlled by Paul Bell
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- £3,278,221
- Total assets
- £4,084,228
- Cash
- £1,646,378
- Employees
- 815
- Turnover
- £18,033,001
- Profit/loss
- £142,156
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2022
Directors past 6 years
- Martin Daniel Kumar Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03472296
- 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