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Company

Berkeley Northwood Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkeley Northwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Cameron Young 2023-2026 Director View profile
  2. Mark Mercury Lucas Kanakis 2023-2024 Director View profile
  3. Andrew Malcolm Joseph Needham 2022-2023 Director View profile
  4. Stephen Paul Clarke 2021-2023 Director View profile
  5. John Patrick Cahill 2021-2022 Director View profile
  6. Gregory Leslie Minns 2020-2021 Director View profile
  7. Nicholas John Yarrow 2020-2021 Director View profile
  8. Sian Lynne Hammer 2019-2020 Director View profile
  9. Ilona Joanna Bartyzel 2019-2020 Director View profile
  10. Nicola Ward 2018-2022 Director View profile
  11. Simon Robert Cristol 2012-2018 Director View profile
  12. Fiona Cristol 2000-2018 Director View profile
  13. John Roger Nicholson 2000-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/07/2000

Ownership

Owned by (2) 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.

Group

  1. Berkeley Northwood Limited is controlled by Fiona Cristol
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-11-12 · source: Companies House PSC register

Ultimately controlled by Fiona Cristol.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Health and social care 10Business services 3Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04038020
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data