Berkeleys & Kelmer Holding LTD

Company 03926253 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.

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.

directors on the board

10.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 7Finance 4Retail and trade 3Business services 2Construction 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Starmont Estates Limited 1 shared director
Ormonds Limited 1 shared director
HPC Properties Investments Limited 1 shared director
Mirabella LTD. 1 shared director
DBA Management Services UK Limited 1 shared director
EN-Technology Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03926253
Status	Active
Type	Private Limited Company
Incorporated	15/02/2000
Address	12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Stefano De Giorgis Swiss
ownership of shares 75-100%
Mr Roberto Granello ceased 2022 Italian
ownership of shares 25-50%
Mr Stefano De Giorgis ceased 2016 Swiss
ownership of shares 25-50%
Mr Charles Savva ceased 2022 Cypriot
significant influence or control as trust
Mrs. Katarina Safai ceased 2022 British
significant influence or control as trust

Officers (6)

Lincoln Secretaries Limited Corporate-secretary · appointed 2020
Gerald Brian Taylor Director · appointed 2016

Show 4 former officers

Sarah Lynn Hulme Director · appointed 2014 · resigned 2015
Douglas James Morley Hulme Director · appointed 2008 · resigned 2014
Thornton Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2020
Kelmer & Partners Limited Corporate-director · appointed 2000 · resigned 2014

Directors and officers on the Companies House record, current and former.

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