Berkeley Burke Sipp Administration Limited
Company 06576938 Liquidation
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
- Andrew James William Emery Director · appointed 2014
- Grahame James Fitzhardinge Berkeley Director · appointed 2008
- Anthony James Durant Director · appointed 2008
Directors past 6 years
- Andrew James William Emery Director · appointed 2014
- Grahame James Fitzhardinge Berkeley Director · appointed 2008
- Anthony James Durant Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Anthony James Durant Director · appointed 2008
Portfolio (2)
- Andrew James William Emery Director · appointed 2014
- Grahame James Fitzhardinge Berkeley Director · appointed 2008
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.
Connected through a shared director
- Berkeley, Burke & Company Limited 1 shared director
- Berkeley Burke Group Limited 1 shared director
- Ajwe57 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06576938 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/04/2008 |
| Address | RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD |
| Accounts next due | 31/03/2020 |
| Accounts last made up | 30/06/2018 |
Industry (SIC)
Owned by (3) 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.
- Grahame James Fitzhardinge Berkeley
significant influence · notified 2016-04-06 - Anthony James Durant
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Berkeley Burke Group Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Andrew James William Emery Director · appointed 2014
- Grahame James Fitzhardinge Berkeley Director · appointed 2008
- Anthony James Durant Director · appointed 2008
Show 6 former officers
- Zachary Luke Gallagher Director · appointed 2016 · resigned 2019
- Nicola Gotch Director · appointed 2014 · resigned 2019
- David Kenneth Santaney Director · appointed 2008 · resigned 2012
- Gareth Charles Roberts Director · appointed 2008 · resigned 2014
- Kim Christine Steel Director · appointed 2008 · resigned 2019
- Mark Antony Cox Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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