Berkeley Twenty-TWO Limited
Company 04014980 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST George West London LTD 3 shared directors
- ST George North London Limited 3 shared directors
- ST George South London LTD 3 shared directors
- ST George Central London Limited 3 shared directors
- Battersea Reach Estate Company Limited 3 shared directors
- Castle Court Putney Wharf Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04014980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2000 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- St George Central London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Piers Martin Clanford Director · appointed 2020
- Robert William Elliott Director · appointed 2019
- Mark Richard Elgar Director · appointed 2015
Show 8 former officers
- Jared Stephen Philip Cranney Secretary · appointed 2019 · resigned 2019
- Benjamin James Marks Secretary · appointed 2016 · resigned 2019
- Nicholas Anthony Hutchings Director · appointed 2007 · resigned 2015
- John Ross Faragher Director · appointed 2007 · resigned 2015
- Michael Russell Meanley Director · appointed 2006 · resigned 2008
- John Christopher Herron Director · appointed 2006 · resigned 2007
- Stuart Richard Luck Director · appointed 2006 · resigned 2016
- David Henry Martin Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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