Whitcliff & Gunner Limited

Company 03976717 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.

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

12.5y median 12.5y

average tenure

24.7y

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.

Property 5Professional services 2Finance 1Health and social care 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.

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

Westleague Limited 1 shared director
The NEW Mikveh 1 shared director
Sayas Associates LTD 1 shared director
Parma House WG Limited 1 shared director
Parma House Developments Limited 1 shared director
Bejun Holdings LTD 1 shared director

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

Company details

Number	03976717
Status	Active
Type	Private Limited Company
Incorporated	19/04/2000
Address	BHL HOUSE, MONKS WAY, LONDON, NW11 0AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62090 - Other information technology service activities68320 - Management of real estate on a fee or contract basis69202 - Bookkeeping activities

Ownership - persons with significant control (3)

Mr Joel David Berman British
ownership of shares 75-100% voting rights 75-100%
Mr Alan Richard Berkley British
ownership of shares 25-50% voting rights 25-50%
Mrs Tamar Michelle Berman ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Alan Richard Berkley Director · appointed 2026
Joel David Berman Director · appointed 2001

Show 3 former officers

Jean Berman Secretary · appointed 2001 · resigned 2016
Richard Barton Director · appointed 2000 · resigned 2001
Helen Barton Secretary · appointed 2000 · resigned 2001

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

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