Berkeley Residential Management LTD.
Company 05459552 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RED Door Furnishings Limited 1 shared director
- Regent Letting and Property Management Limited 1 shared director
- Broadwall Limited 1 shared director
- Ming YUN Holdings LTD 1 shared director
- Regent Holdco Limited 1 shared director
- Scotts Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05459552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2005 |
| Address | BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regent Letting and Property Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Alexander James Smith Director · appointed 2017
Show 5 former officers
- Arthur John Augustus Haddon Director · appointed 2016 · resigned 2023
- Derek Alexander Smith Director · appointed 2016 · resigned 2024
- Sheena Jayantibhai Patel Director · appointed 2006 · resigned 2012
- Alexandra Reeves Director · appointed 2005 · resigned 2016
- Beverley Wilkinson Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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