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Berkeley Research Group (UK) Limited

Berkeley Research Group (UK) Limited is an active UK company (number 07245710), incorporated 2010, with 3 current directors including Rebecca Jane Stadward and Kathleen Elizabeth Koppenhoefer. 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 Berkeley Research Group (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Richard Edward Stanley Boulton 2014-2019 Director View profile
  2. Daniel Ryan 2014-2026 Director View profile
  3. John Joseph Macdonald Iii 2014-2016 Director View profile
  4. Paul David Rowe 2012-2014 Director View profile
  5. Kimberly Gilmour Starr 2012-2019 Director View profile
  6. David John Teece 2010-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2010

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. Berkeley Research Group (UK) Limited is controlled by John Joseph Macdonald Iii
    Evidence
    active appoints directors · notified 2025-05-01 · source: Companies House PSC register

Ultimately controlled by John Joseph Macdonald Iii.

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

4y median 1.4y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Daniel Ryan Director · appointed 2014 · resigned 2026

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 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.

Sources

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

Record details
Company number
07245710
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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