Company
Berkeley Square Common Investment Fund Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Allan Whalley 2021-2023 View profile
- Eileen Mary Haughey 2020-2021 View profile
- John Stephen Watson 2019-2022 View profile
- Lisa Arnold 2019-2020 View profile
- Stephen Jordan 2013-2019 View profile
- Terence Brian Faulkner 2013-2014 View profile
- LAW Debenture (GWR) Pension Trust Corporation 2012-2016 View profile
- Allen James Powley 2011-2024 View profile
- Thomas Anthony Houston 2009-2024 View profile
- Anthony John Mehew 2008-2012 View profile
- Roger Whittaker 2008-2013 View profile
- Sarah Jane Chilver-Stainer 2008-2021 View profile
- Ldptc Nominees Limited 2008-2009 View profile
- Maria Judith Lynch 2006-2011 View profile
- Ewen Cameron Stewart Macpherson 2004-2005 View profile
- Christopher Thomas Pearce 2004-2012 View profile
- Robert Collinge 2004-2006 View profile
- Harry Mitchell 2004-2008 View profile
- Roger Emerson 2004-2008 View profile
- Ian Carmichael Borland 2004-2007 View profile
- Lorraine Anne Day 2004-2006 View profile
- Roger Parsons 2013-2021 View profile
- Martin Mannion 2007-2013 View profile
- Moira Aileen Beckwith 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2004
Ownership
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.
- The LAW Debenture Pension Trust Corporation P.L.C.
25-50% shares, 25-50% voting · notified 2024-04-16 - Ross Trustees Services Limited ceased 2024-06-21
25-50% shares, 25-50% voting · notified 2024-06-21
Group
- Berkeley Square Common Investment Fund Limited
is controlled by The LAW Debenture Pension Trust Corporation P.L.C.
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-16 · source: Companies House PSC register - The LAW Debenture Pension Trust Corporation P.L.C.
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
199 other companies in this group
- Ldptc Nominees Limited
- DLC SVC Limited
- London Wall Mortgage Capital Holdings Limited
- Castell 2023-2 PLC
- Tigers Aircraft Leasing (UK) Limited
- Mortimer 2026-1 Parent Limited
- The LAW Debenture Intermediary Corporation P.L.C.
- LAW Debenture (NO.2 Scheme) Trust Corporation
- 10683529
- The LAW Debenture (NO.5) Trust Corporation
- 16665808
- Ryanair UK Limited
- 11434459
- Altara Funding Limited
- SOB (Peterborough) Limited
- The LAW Debenture (Tootal) Trust Corporation
- AXA Primary Fund UK III L.P.
- Safecall Training Limited
- Elvet Mortgages 2021-1 Holdco Limited
- Deucalion Capital II (UK) Limited
- L.D.C Securitisation Director NO. 4 Limited
- 09731469
- Cornubia Funding Limited
- AXA Scotland Limited Partnership
- LD Rent CO 2 Limited
- The LAW Debenture Corporation (Deutschland) Limited
- The LAW Debenture (Airborne) Pension Trust Corporation
- Hobart Holdings Limited
- 13650064
- The LAW Debenture (BIS Retirement) Pension Trust Corporation
- 11059164
- Mercury BTL Funding Limited
- The LAW Debenture (Sapp) Pension Trust Corporation
- Terrier Services Limited
- LAW Debenture Pensions Governance Limited
- Pluto Finance Assetco LTD
- SIX Whole Miles Limited
- 04455489
- The LAW Debenture (Britannia) Pension Trust Corporation
- Zorin Avenue Lendco 6B Limited
- 11606526
- 04805745
- AXA UK Pension Trustees Limited
- Mortimer 2026-1 PLC
- 08929208
- LAW Debenture Overseas (NO. 1) Limited
- L.D.C Securitisation Director NO. 3 Limited
- LAW Debenture (NO.1 Scheme) Trust Corporation
- Cambria Funding Limited
- 09120781
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.
2 directors on the board
- Paul Frederick Blackburn Director · appointed 2022
- Timothy John Woodthorpe Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Frederick Blackburn Director · appointed 2022
- Timothy John Woodthorpe Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05269762
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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