Berkeley Shaw Real Estate Limited
Company 05206927 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.
2 directors on the board
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
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.
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.
Related organisations
- Adams Lettings Limited 2 shared directors
- Adams Sales Limited 2 shared directors
- Crane & Evans Estate Agents LTD 2 shared directors
- Adams Real Estate (Cheshire) Limited 2 shared directors
- Berkeley Shaw Holdings Limited 2 shared directors
- South Road 14A-16A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05206927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2004 |
| Address | OLD HAYMARKET, LIVERPOOL, MERSEYSIDE, L1 6ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Gerald Massie ceased 2021-04-01
75-100% shares, 75-100% voting, significant influence · notified 2016-08-16 - Berkeley Shaw Holdings Limited
75-100% shares · notified 2021-04-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adams Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Adams Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Adams Real Estate (Cheshire) Limited
75-100% shares (firm) · notified 2025-04-03
Officers (8)
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
Show 6 former officers
- Gary Robinson Director · appointed 2021 · resigned 2023
- Donna Clare Cooney Director · appointed 2004 · resigned 2008
- Alan Norman Murch Director · appointed 2004 · resigned 2007
- Heather Elizabeth Summers Director · appointed 2004 · resigned 2004
- Stuart Nield Keppie Director · appointed 2004 · resigned 2021
- Andrew Gerald Massie Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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