Bergamot Ventures Limited

Company 04585071 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.2y median 11.2y

average tenure

18.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Property 4Construction 2Dormant 2Professional services 2Health and social care 1Tech and media 1

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.

Related organisations

Jones Lang Lasalle Pension Trustees Limited 1 shared director
Capital Bank Property Investments (3) Limited 1 shared director
The Brandon Trust 1 shared director
Uberior Infrastructure Investments (NO2) Limited 1 shared director
Mortgage Brain Holdings Limited 1 shared director
Lochindaal Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04585071
Status	Active
Type	Private Limited Company
Incorporated	08/11/2002
Address	C/O MILSTED LANGDON LLP WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, TA1 2UH
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

Lochindaal Ventures Limited
ownership of shares 25-50% voting rights 25-50%
Uberior Europe Limited
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (20)

Daly, Mark St John Director · appointed 2022
Stupples, Mark Director · appointed 2008
Hulme, Andrew Former Director · appointed 2018 · resigned 2021
Bone, Amy Charlotte Former Director · appointed 2016 · resigned 2018
Gibson, Fiona Jane Former Director · appointed 2016 · resigned 2016
Freer, Robert Ian Former Director · appointed 2013 · resigned 2016
Ferguson, Stuart Iain Former Director · appointed 2011 · resigned 2013
GOW, David Christopher Former Director · appointed 2009 · resigned 2013
Leaker, Arthur Russell Former Director · appointed 2006 · resigned 2008
Campbell, Stephen Alexander Former Director · appointed 2006 · resigned 2008
Bothwell, Karen Margaret Former Director · appointed 2006 · resigned 2011
O'Reilly, Fergal James Former Director · appointed 2003 · resigned 2008
Bailey, Simon Alexander Farquhar Former Secretary · appointed 2003 · resigned 2011
Lambie, Barrie John William Former Director · appointed 2003 · resigned 2006
Ferrie, Louis Clarke Former Director · appointed 2003 · resigned 2006
Brouwers, Mary Jane Former Director · appointed 2003 · resigned 2006
Yardley, Gary James Former Director · appointed 2002 · resigned 2007
Marsden, Philip Brailsford Former Director · appointed 2002 · resigned 2016
Ireland, Christopher Mackintosh Former Director · appointed 2002 · resigned 2008
Peake, Andrew John Lattaney Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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