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Company Liquidation

Berkeley Burke Sipp Administration Limited

Berkeley Burke Sipp Administration Limited is a UK company (number 06576938, status: liquidation), incorporated 2008, with 3 current directors including Andrew James William Emery and Grahame James Fitzhardinge Berkeley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Zachary Luke Gallagher 2016-2019 Director View profile
  2. Nicola Gotch 2014-2019 Director View profile
  3. David Kenneth Santaney 2008-2012 Director View profile
  4. Gareth Charles Roberts 2008-2014 Director View profile
  5. Kim Christine Steel 2008-2019 Director View profile
  6. Mark Antony Cox 2008-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2008

Ownership

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.

Group

  1. Berkeley Burke Sipp Administration Limited is controlled by Grahame James Fitzhardinge Berkeley
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grahame James Fitzhardinge Berkeley.

22 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

16.2y median 18.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 3

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
06576938
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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