Berkeley Burke Group Limited
Company 04136164 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.
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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.
1 directors on the board
- Grahame James Fitzhardinge Berkeley Director · appointed 2003
Directors past 6 years
- Grahame James Fitzhardinge Berkeley Director · appointed 2003
First-time vs portfolio directors
Portfolio (1)
- Grahame James Fitzhardinge Berkeley Director · appointed 2003
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Berkeley, Burke & Company Limited 1 shared director
- Berkeley Burke Sipp Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04136164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2001 |
| Address | BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH, LE17 6AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Grahame James Fitzhardinge Berkeley
50-75% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06677945
75-100% shares · notified 2016-04-06 - Berkeley Burke Macartney & Dowie Limited
75-100% shares · notified 2016-04-06 - Berkeley Burke Sipp Administration Limited
75-100% shares · notified 2016-04-06 - 08092234
75-100% shares · notified 2016-09-01 - Berkeley, Burke & Company Limited ceased 2021-01-01
75-100% shares · notified 2016-04-06 - GPC Premier Ssas Limited ceased 2020-08-13
75-100% shares · notified 2016-04-06 - Berkeley, Burke (Holdings) Limited ceased 2021-01-01
75-100% shares · notified 2016-04-06 - Berkeley, Burke Trustee Company Limited ceased 2021-01-01
75-100% shares · notified 2016-04-06 - Albion Employee Benefit Consultants Limited ceased 2020-08-13
75-100% shares (firm), appoints directors (firm), significant influence (firm) · notified 2020-02-26 - MK Ssas Trustees Limited ceased 2020-08-13
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-03-11
Officers (8)
- Hermes Trust Limited Corporate-secretary · appointed 2020
- Grahame James Fitzhardinge Berkeley Director · appointed 2003
Show 6 former officers
- Anthony James Durant Director · appointed 2012 · resigned 2020
- Elaine Veronica Berkeley Director · appointed 2012 · resigned 2021
- Mark Antony Cox Secretary · appointed 2003 · resigned 2020
- Kevin Box Director · appointed 2003 · resigned 2003
- Nicholas Alan Makin Director · appointed 2001 · resigned 2003
- Robert Hughes Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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