Berkeley Group SIP Trustee Limited
Company 04310349 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.
- Saveorder Limited 1 shared director
- Hartwell Classic Cars Limited 1 shared director
- The Berkeley Charitable Foundation 1 shared director
- Antsara Investments Limited 1 shared director
- Aquinella Investments Limited 1 shared director
- Jenta Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04310349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2001 |
| 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)
- The Berkeley Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- MEE, Victoria Helen Frances Secretary · appointed 2025
- Pritchard, Wendy Joan Director · appointed 2003
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Massie, Alexandra Former Director · appointed 2002 · resigned 2004
- LEE, John Gordon Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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