Company
Berry Kearsley Stockwell Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Dominic Alan William Graham 2022-2023 View profile
- Sekharbabu Chimanlal Kakkad 2022-2025 View profile
- Michael Alan Woolston 2022-2024 View profile
- Shankar Devarashetty 2021-2023 View profile
- Philip Richard Vasey 2021-2024 View profile
- Sukhdeo Jangid 2021-2023 View profile
- Mark Richard John Palmer 2021-2023 View profile
- Cassandra May Rose 2019-2019 View profile
- James Sweeney 2012-2014 View profile
- Duchess Marlow 2006-2020 View profile
- Malcolm Kearsley 2002-2023 View profile
- Christopher Berry 2002-2024 View profile
- Robert Matthew Buxton 2002-2023 View profile
- Philip Vasey 2023-2024 View profile
- Mark John Stockwell 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2002
Ownership
Owned by (5) 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.
- Christopher Berry ceased 2021-02-28
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Malcolm Kearsley ceased 2021-02-28
25-50% shares · notified 2016-06-01 - Mark John Stockwell ceased 2021-03-01
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Robert Matthew Buxton ceased 2021-02-28
25-50% shares, 25-50% voting · notified 2019-08-14 - Welbeck and Bradwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28
Group
- Berry Kearsley Stockwell Limited
is controlled by Christopher Berry
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2021-02-28 · source: Companies House PSC register
Ultimately controlled by Christopher Berry.
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.
Financials
- Net assets
- £418,661
- Total assets
- £654,341
- Cash
- £14,286
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lutfi Bin Salim Talib Director · appointed 2021
Left in the last 12 months
- Sekharbabu Chimanlal Kakkad Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04425676
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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