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Company

Berkeley Alexander Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Richard Tuplin 2022-2025 Director View profile
  2. Huw Scott Williams 2019-2024 Director View profile
  3. Robert Laurence Worrell 2018-2024 Director View profile
  4. Antonios Erotocritou 2017-2019 Director View profile
  5. David Christopher Ross 2016-2019 Director View profile
  6. Mark Stephen Mugge 2015-2018 Director View profile
  7. Alastair David Lyons 2015-2015 Director View profile
  8. Mark Steven Hodges 2012-2014 Director View profile
  9. David James Bruce 2012-2014 Director View profile
  10. Scott Egan 2012-2015 Director View profile
  11. Graham Maxwell Barr 2012-2012 Director View profile
  12. Bryan Park 2011-2012 Director View profile
  13. Michael Peter Rea 2009-2014 Director View profile
  14. Timothy David Johnson 2008-2009 Director View profile
  15. Roger Michael Brown 2008-2010 Director View profile
  16. Andrew John Hawkes 2003-2008 Director View profile
  17. Geoffrey David Hall 2000-2015 Director View profile
  18. Edward William George York 2000-2010 Director View profile
  19. Dean Clarke 2018-2022 Secretary View profile
  20. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  21. Geoffrey Costerton Gouriet 2016-2018 Secretary View profile
  22. Jennifer Owens 2013-2016 Secretary View profile
  23. Samuel Thomas Budgen Clark 2008-2013 Secretary View profile
  24. June Mary York 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2000

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 Alexander Limited is controlled by Ardonagh Advisory Broking Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 · source: Companies House PSC register
  2. Ardonagh Advisory Broking Holdings Limited is controlled by Ardonagh Advisory Platform Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register

Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.

64 other companies in this group

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 for researchers

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 154Professional services 6Business services 4

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.

Sources

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

Record details
Company number
04102237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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