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Company · London

Berkeley Street Nominees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Berkeley Street Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Peter Southern 2016-2021 Director View profile
  2. William Hewitt Moore 2011-2018 Director View profile
  3. Gareth Edmund Clutton 2008-2011 Director View profile
  4. Hugh Richard Seaborn 2007-2008 Director View profile
  5. Richard Neville Lay 2007-2014 Director View profile
  6. Claire Michelle Teague 2008-2009 Secretary View profile
  7. Charles Anson Grey Hatherell 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/01/2007
Registered office
London
Previous names
Tyrolese (610) Limited (until 19/02/2007)

Ownership

Owned by (5) 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.

  • John Michael Wythe
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Hamilton Fox
    significant influence · notified 2016-04-06
  • James Fairweather Edmondson
    significant influence · notified 2016-04-06
  • John Holmes Stephen
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Philip James Noel Robert Emmet
    significant influence · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Berkeley Street Nominees Limited is controlled by John Michael Wythe
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Michael Wythe.

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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-04-05Not reported£2
2026-04-05Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

10.3y median 9.6y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Business services 29Property 19Professional services 9Agriculture 3Construction 2Other services 2Retail and trade 1

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
06073998
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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