Bermans Limited
Company 03952758 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.
Sign in, freeBoard 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.
4 directors on the board
- Fergal Ronan O'Cleirigh Director · appointed 2008
- Joanna Claire Kingston-Davies Director · appointed 2022
- Jonathan Rhys Davage Director · appointed 2017
- Brian Cullen Director · appointed 2022
Directors past 6 years
- Fergal Ronan O'Cleirigh Director · appointed 2008
- Jonathan Rhys Davage Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Fergal Ronan O'Cleirigh Director · appointed 2008
- Joanna Claire Kingston-Davies Director · appointed 2022
- Jonathan Rhys Davage Director · appointed 2017
- Brian Cullen Director · appointed 2022
Left in the last 12 months
- Alexander Chapman Director · appointed 2000 · resigned 2025
- Philip Anthony Farrelly Director · appointed 2014 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Project Themis Limited 4 shared directors
- Avidity IP LTD 2 shared directors
- Avidity IP Holdings LTD 2 shared directors
- Pure Ideas Limited 2 shared directors
- Myers Solicitors Limited 2 shared directors
- Thomson Hayton Winkley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03952758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2000 |
| Address | EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2QP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
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.
- Project Themis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06
Officers (10)
- Joanna Claire Kingston-Davies Director · appointed 2022
- Brian Cullen Director · appointed 2022
- Jonathan Rhys Davage Director · appointed 2017
- Fergal Ronan O'Cleirigh Director · appointed 2008
Show 6 former officers
- David Brian Gledhill Director · appointed 2014 · resigned 2023
- Nicholas Harvey Director · appointed 2014 · resigned 2022
- Philip Anthony Farrelly Director · appointed 2014 · resigned 2025
- Bernard Barrett Director · appointed 2000 · resigned 2008
- Alan David Middleton Director · appointed 2000 · resigned 2004
- Alexander Chapman Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record