Company · London Liquidation
OLD Kensworth Property Company Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Rachel Joy Collins 2014-2017 View profile
- Robert Alan Shotton 2005-2017 View profile
- Alan Clifford Leal 2005-2005 View profile
- Maria Lourdes Cabrera 2005-2005 View profile
- Nicholas Eckert 2005-2005 View profile
- Marianne Florence Pyrke 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 29/09/2005
- Registered office
- London
- Previous names
- David Berryman Holdings Limited (until 02/11/2016)
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.
- David Alec Berryman ceased 2016-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - OLD Kensworth Property Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24
Group
- OLD Kensworth Property Company Limited
is controlled by David Alec Berryman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-10-24 · source: Companies House PSC register
Ultimately controlled by David Alec Berryman.
5 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.
3 directors on the board
- Clare Miquette Bartholdi Director · appointed 2014
- David Alec Berryman Director · appointed 2005
- Tom David Berryman Director · appointed 2014
Directors past 6 years
- Clare Miquette Bartholdi Director · appointed 2014
- David Alec Berryman Director · appointed 2005
- Tom David Berryman Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Clare Miquette Bartholdi Director · appointed 2014
- David Alec Berryman Director · appointed 2005
- Tom David Berryman Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05578667
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 28/02/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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