Company
The Berwick Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard Boggis-Rolfe 2001-2016 View profile
- Alexander William Michael Whewell 2000-2001 View profile
- Mariska Beerens 2000-2001 View profile
- John Richard Holmes 1999-2001 View profile
- Willis Niall Macdonald 1999-2001 View profile
- Paul Marcel Lefevre 1999-2000 View profile
- Peter John Pearson 1999-1999 View profile
- David Anthony Peters 2001-2025 View profile
- Richard Jones 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1999
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.
- International Resources Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Berwick Group Limited
is controlled by International Resources Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - International Resources Group Limited
is controlled by Odgers Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Odgers Intermediate Limited
is controlled by Odgers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Odgers Group Limited
is controlled by OPD Group Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-09-29 · source: Companies House PSC register - OPD Group Limited
is controlled by OPD Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 · source: Companies House PSC register - OPD Group Holdings Limited
is controlled by Peter John Hearn
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-21 · source: Companies House PSC register
Ultimately controlled by Peter John Hearn.
33 other companies in this group
- IRG Advisors LLP
- Odgers Intermediate Limited
- TBG Consulting Limited
- Reuter Simkin Limited
- OPD Group Holdings Limited
- The Berwick Partnership Limited
- Baylis Macintyre Limited
- Hoggett Bowers Limited
- International Resources Group Limited
- Advertising Media Management Limited
- Portfolio International Limited
- OB International Search Limited
- RAY & Berndtson Limited
- Selection Thomson Limited
- Portfolio Recruitment Limited
- Offerco Limited
- Berwick Selection Limited
- IRG Employment Services Limited
- Thomson Partners Limited
- MPM Connect 2 Limited
- Obis 2009 Limited
- PSD Contracts LTD
- OPD Group Limited
- Queensbury Shelters Limited
- OGL Holdings Limited
- MPM Connect Limited
- Hoggett Bowers Interim Management Limited
- PSD Group Limited
- PSD Limited
- I H D O Holdings Limited
- Arno UTG Limited
- PSD Group Holdings Limited
- Odgers Group Limited
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
- Christopher Richard Adrian Scrope Director · appointed 2016
Directors past 6 years
- Christopher Richard Adrian Scrope Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Christopher Richard Adrian Scrope Director · appointed 2016
Also govern a charity
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
- 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
- 03741665
- 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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