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Company

Berkley Care (Warwick) Limited

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

Network

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

Who leads it

Previous officers 13

  1. Helen Jayne Wetherall 2019-2022 Director View profile
  2. Zoe Amy Rizzuto 2019-2022 Director View profile
  3. Adam Sharp 2015-2019 Director View profile
  4. Jennifer Jane Fuller 2015-2019 Director View profile
  5. Timothy John Carroll 2015-2019 Director View profile
  6. Carol Ann Halton 2015-2019 Director View profile
  7. Adele Dixon 2015-2019 Director View profile
  8. Luke Christopher Hollick 2015-2019 Director View profile
  9. James Anthony Halton 2012-2019 Director View profile
  10. James Joseph Mcgarry 2012-2014 Director View profile
  11. John Jacques Horsman 2012-2014 Director View profile
  12. Kevin John Gerring 2012-2014 Director View profile
  13. Paul John Dixon 2008-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2008

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.

  • Adele Dixon ceased 2019-12-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Carol Ann Halton ceased 2019-12-19
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Berkley Care (Warwick) Limited is controlled by Adele Dixon
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Adele Dixon.

3 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.

2 directors on the board

5.2y median 5.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 41Health and social care 37Property 31Construction 22Business services 5Other services 4Transport 3Professional services 2

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.

Sources

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

Record details
Company number
06726552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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