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Company · Worcester Park

Berkeley Surrey Limited

Social work activities without accommodation for the elderly and disabled

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Cameron Young 2023-2026 Director View profile
  2. Mark Mercury Lucas Kanakis 2023-2024 Director View profile
  3. Andrew Malcolm Joseph Needham 2022-2023 Director View profile
  4. Stephen Paul Clarke 2021-2023 Director View profile
  5. John Patrick Cahill 2021-2022 Director View profile
  6. Gregory Leslie Minns 2020-2021 Director View profile
  7. Nicholas John Yarrow 2020-2021 Director View profile
  8. Sian Lynne Hammer 2019-2020 Director View profile
  9. Ilona Joanna Bartyzel 2019-2020 Director View profile
  10. Andrew William Ewers 2016-2018 Director View profile
  11. Nicola Ward 2016-2022 Director View profile
  12. Garry John Fitton 2014-2016 Director View profile
  13. Peter Kinsey 2012-2016 Director View profile
  14. David Andrew Spruzen 2012-2016 Director View profile
  15. Debra Anne Wadey Shoebridge 2003-2012 Director View profile
  16. Garry Fitton 2012-2016 Secretary View profile
  17. Paul Andrew Shoebridge 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Social work activities without accommodation for the elderly and disabled
Incorporated
24/10/2003
Registered office
Worcester Park
Previous names
Halo Homecare Limited (until 01/12/2021)
Belgravia Care Limited (until 22/05/2018)
Care Your WAY Limited (until 26/04/2017)
Your Care - Your WAY Limited (until 07/04/2014)
Community Home Care (Sussex) Limited (until 18/11/2013)

Ownership

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.

Group

  1. Berkeley Surrey Limited is controlled by Care Your WAY Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Care Your WAY Investments Limited is controlled by Berkeley Home Health Limited
    Evidence
    active 75-100% shares · notified 2016-11-16 · source: Companies House PSC register
  3. Berkeley Home Health Limited is controlled by Berkeley Home Health Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  4. Berkeley Home Health Holdco Limited is controlled by Trinity Homecare Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register
  5. Trinity Homecare Group LTD is controlled by Michael Alan Smith
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-08-20 · source: Companies House PSC register

Ultimately controlled by Michael Alan Smith.

21 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

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Health and social care 10Business services 3Professional services 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.

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
04943245
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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