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Berne (UK) Limited

Berne (UK) Limited is an active UK company (number 06577006), incorporated 2008, with 1 current director, Maneck Minoo Kalifa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Berne (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Clive Paul Armitage 2021-2025 Director View profile
  2. Jonathan Andrew Peachey 2021-2025 Director View profile
  3. Jordan Alexander Adams 2011-2025 Director View profile
  4. Ian Simon Thompson 2008-2012 Director View profile
  5. Simon Christopher Edward Lodge 2008-2009 Director View profile
  6. Emma Louise Wood 2021-2022 Secretary View profile
  7. Lisa Claire Adams 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2008

Ownership

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.

Group

  1. Berne (UK) Limited is controlled by Lisa Claire Adams
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Lisa Claire Adams.

1 other company 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 32Tech and media 6Business services 3Finance 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06577006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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