Bericote Properties Limited
Company 05863182 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Rodney Spencer Director · appointed 2011
- Richard Carey Saint Director · appointed 2006
- Alexander Carey Saint Director · appointed 2025
Directors past 6 years
- Simon Rodney Spencer Director · appointed 2011
- Richard Carey Saint Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Simon Rodney Spencer Director · appointed 2011
- Richard Carey Saint Director · appointed 2006
- Alexander Carey Saint Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bericote Group Holdings Limited 3 shared directors
- Bericote Land Limited 2 shared directors
- Bericote Investments Limited 2 shared directors
- Bericote Developments Limited 2 shared directors
- Bericote Project Management 3 LTD 2 shared directors
Connected through a shared director
- Delaware Mansions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05863182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2006 |
| Address | YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Accounts next due | 26/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Bericote Group Holdings Limited
75-100% shares · notified 2020-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M6Major.COM Management Company Limited ceased 2025-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03
Officers (10)
- Alexander Carey Saint Director · appointed 2025
- Simon Rodney Spencer Director · appointed 2011
- Richard Carey Saint Director · appointed 2006
Show 7 former officers
- Piers Ridout Director · appointed 2020 · resigned 2024
- Keith James Wilson Director · appointed 2016 · resigned 2018
- Jonathan Nicholas Maher Director · appointed 2014 · resigned 2023
- Alan John Stainforth Director · appointed 2010 · resigned 2018
- Steven Antony Ferris Director · appointed 2010 · resigned 2016
- Lee Pettit Director · appointed 2007 · resigned 2024
- Manja Curth Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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