Berkeley Guard LTD
Company 05594315 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.
2 directors on the board
- Graham David Jenkins Director · appointed 2006
- Stephen Thomas-Busow Director · appointed 2021
13y median 13y
average tenure
20.5y
longest tenure
Directors past 6 years
- Graham David Jenkins Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Graham David Jenkins Director · appointed 2006
- Stephen Thomas-Busow Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05594315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2005 |
| Address | 3 HERCULES HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8DN |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Graham David Jenkins
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Julian Lennox Berkeley ceased 2019-01-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Graham David Jenkins Secretary · appointed 2022
- Stephen Thomas-Busow Director · appointed 2021
- Graham David Jenkins Director · appointed 2006
Show 4 former officers
- Susan Jane Hanney Secretary · appointed 2006 · resigned 2022
- Julian Lennox Berkeley Director · appointed 2006 · resigned 2011
- Brabners Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Brabners Directors Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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