Berkeley Northwood Limited
Company 04038020 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
- 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.
- Care Your WAY Investments Limited 1 shared director
- Trinity Homecare Limited 1 shared director
- Corinium Care Limited 1 shared director
- Premier Homecare Limited 1 shared director
- Berkeley Surrey Limited 1 shared director
- Genuine Care Homecare Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04038020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2000 |
| Address | TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Berkeley Home Health Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Fiona Cristol ceased 2018 British
ownership of shares 75-100%
Officers (14)
- Simon Christopher Yeoman Director · appointed 2026
Show 13 former officers
- Cameron Young Director · appointed 2023 · resigned 2026
- Mark Mercury Lucas Kanakis Director · appointed 2023 · resigned 2024
- Andrew Malcolm Joseph Needham Director · appointed 2022 · resigned 2023
- Stephen Paul Clarke Director · appointed 2021 · resigned 2023
- John Patrick Cahill Director · appointed 2021 · resigned 2022
- Gregory Leslie Minns Director · appointed 2020 · resigned 2021
- Nicholas John Yarrow Director · appointed 2020 · resigned 2021
- Sian Lynne Hammer Director · appointed 2019 · resigned 2020
- Ilona Joanna Bartyzel Director · appointed 2019 · resigned 2020
- Nicola Ward Director · appointed 2018 · resigned 2022
- Simon Robert Cristol Director · appointed 2012 · resigned 2018
- Fiona Cristol Director · appointed 2000 · resigned 2018
- John Roger Nicholson Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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