Berkeley Square Common Investment Fund Limited
Company 05269762 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Square Common Investment Fund (NO. 2) Limited 2 shared directors
- Glaxosmithkline Capital PLC 1 shared director
- GSK Pension Plans Trustee Limited 1 shared director
- Glaxosmithkline IHC Limited 1 shared director
- Youth Careers Collective Limited 1 shared director
- GSK Finance (NO 2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05269762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2004 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Law Debenture Pension Trust Corporation P.L.C.
ownership of shares 25-50% voting rights 25-50% - The Law Debenture Pension Trust Corporation Plc ceased 2019
ownership of shares 75-100% voting rights 25-50% - Ross Trustees Services Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- Ross Trustees Services Limited Corporate-director · appointed 2023
- Paul Frederick Blackburn Director · appointed 2022
- Harminder Bhamm Secretary · appointed 2021
- Timothy John Woodthorpe Director · appointed 2021
- LAW Debenture (JIC) Pension Trust Corporation Corporate-director · appointed 2016
Show 24 former officers
- Allan Whalley Director · appointed 2021 · resigned 2023
- Eileen Mary Haughey Director · appointed 2020 · resigned 2021
- John Stephen Watson Director · appointed 2019 · resigned 2022
- Lisa Arnold Director · appointed 2019 · resigned 2020
- Stephen Jordan Director · appointed 2013 · resigned 2019
- Roger Parsons Secretary · appointed 2013 · resigned 2021
- Terence Brian Faulkner Director · appointed 2013 · resigned 2014
- LAW Debenture (GWR) Pension Trust Corporation Corporate-director · appointed 2012 · resigned 2016
- Allen James Powley Director · appointed 2011 · resigned 2024
- Thomas Anthony Houston Director · appointed 2009 · resigned 2024
- Anthony John Mehew Director · appointed 2008 · resigned 2012
- Roger Whittaker Director · appointed 2008 · resigned 2013
- Sarah Jane Chilver-Stainer Director · appointed 2008 · resigned 2021
- Ldptc Nominees Limited Corporate-director · appointed 2008 · resigned 2009
- Martin Mannion Secretary · appointed 2007 · resigned 2013
- Maria Judith Lynch Director · appointed 2006 · resigned 2011
- Ewen Cameron Stewart Macpherson Director · appointed 2004 · resigned 2005
- Christopher Thomas Pearce Director · appointed 2004 · resigned 2012
- Robert Collinge Director · appointed 2004 · resigned 2006
- Harry Mitchell Director · appointed 2004 · resigned 2008
- Roger Emerson Director · appointed 2004 · resigned 2008
- Ian Carmichael Borland Director · appointed 2004 · resigned 2007
- Lorraine Anne Day Director · appointed 2004 · resigned 2006
- Moira Aileen Beckwith Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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