Berkley Court Management 2000 Limited
Company 03797399 Active
Connected board network
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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.
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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.
6 directors on the board
- David Kelly Director · appointed 2009
- SAU, Arunashis, Dr. Director · appointed 2018
- Newman, Dennis Adam, Dr Director · appointed 2026
- Shira Rachel Rowe Director · appointed 2021
- Laura Eve Rawnsley Director · appointed 2022
- Marcus Justin Hugh Rowley Director · appointed 2020
Directors past 6 years
- David Kelly Director · appointed 2009
- SAU, Arunashis, Dr. Director · appointed 2018
- Marcus Justin Hugh Rowley Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- David Kelly Director · appointed 2009
- SAU, Arunashis, Dr. Director · appointed 2018
- Shira Rachel Rowe Director · appointed 2021
Portfolio (3)
- Newman, Dennis Adam, Dr Director · appointed 2026
- Laura Eve Rawnsley Director · appointed 2022
- Marcus Justin Hugh Rowley Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Newman, Robert, Mr. Director · appointed 2019 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Halifax Choral Society (1817) Limited 1 shared director
- A Dental Limited 1 shared director
- Bernoulli Aviation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03797399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1999 |
| Address | FLAT 3 42 NEELD CRESCENT, HENDON, LONDON, NW4 3RR |
| 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 (18)
- Newman, Dennis Adam, Dr Director · appointed 2026
- Laura Eve Rawnsley Director · appointed 2022
- Shira Rachel Rowe Director · appointed 2021
- Marcus Justin Hugh Rowley Director · appointed 2020
- SAU, Arunashis, Dr. Director · appointed 2018
- David Kelly Director · appointed 2009
Show 12 former officers
- Newman, Robert, Mr. Director · appointed 2019 · resigned 2026
- Naomi Hazel Newman Director · appointed 2014 · resigned 2019
- Helen April Olins Director · appointed 2013 · resigned 2022
- Helen April Olins Secretary · appointed 2013 · resigned 2022
- Anthony Martin Gerrard Director · appointed 2012 · resigned 2013
- Simon Joseph Gubbay Director · appointed 2011 · resigned 2018
- Naphtali Daniel Rowe Director · appointed 2011 · resigned 2021
- Ugo Awa Director · appointed 2009 · resigned 2014
- Fereidon Varjavand Director · appointed 2004 · resigned 2009
- Andrew Chin Poh Tan Secretary · appointed 2003 · resigned 2009
- Adnan Othman Director · appointed 1999 · resigned 2003
- David Neads Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record