Berwick Bank A Limited
Company 07294493 Active
Connected board network
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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.
7 directors on the board
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
Left in the last 12 months
- Robert Bryce Director · appointed 2024 · resigned 2025
- Paul Gerald Cooley Director · appointed 2018 · resigned 2025
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
- Stuart Peter Hood Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- SSE Generation Limited 7 shared directors
- SSE Viking Limited 7 shared directors
- Keadby Wind Farm Limited 7 shared directors
- Berwick Bank C Limited 7 shared directors
- Berwick Bank Holdings A Limited 7 shared directors
- Berwick Bank Holdings C Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 07294493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2010 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Berwick Bank Holdings A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Seagreen Wind Energy Limited ceased 2019-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berwick Bank Wind Farm Limited
25-50% shares, 25-50% voting · notified 2022-02-02
Officers (42)
- Steven Andrew Wilson Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Stephen Wheeler Director · appointed 2022
- Bernard Michael O'Connor Secretary · appointed 2021
Show 34 former officers
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
- Stuart Peter Hood Director · appointed 2024 · resigned 2025
- Robert Bryce Director · appointed 2024 · resigned 2025
- Daniel Mark Pearson Director · appointed 2023 · resigned 2024
- Alexandra Leta Malone Director · appointed 2022 · resigned 2025
- Annant Shah Director · appointed 2021 · resigned 2023
- Jeremy Williamson Director · appointed 2020 · resigned 2022
- James Isaac Smith Director · appointed 2020 · resigned 2022
- Barry O'Regan Director · appointed 2020 · resigned 2023
- Alexander Hughes Honeyman Director · appointed 2020 · resigned 2021
- John Anthony Downes Director · appointed 2020 · resigned 2022
- Elaine Harley Director · appointed 2020 · resigned 2023
- Alice Margaret Leggat Secretary · appointed 2019 · resigned 2021
- Paul Gerald Cooley Director · appointed 2018 · resigned 2025
- Suzanne Borrowman Secretary · appointed 2018 · resigned 2019
- Penny Jay Langford Director · appointed 2018 · resigned 2018
- Angus Alexander George Murray Director · appointed 2017 · resigned 2018
- Michael John William Seaton Director · appointed 2017 · resigned 2018
- Ronan Beale Secretary · appointed 2017 · resigned 2018
- Wouter Koen Van Der Bijl Director · appointed 2016 · resigned 2017
- Brian Mcfarlane Director · appointed 2015 · resigned 2018
- Kate Emma Harvey Director · appointed 2015 · resigned 2017
- Suzanne Borrowman Secretary · appointed 2014 · resigned 2016
- Nicola Clair Davey Secretary · appointed 2014 · resigned 2014
- Gareth David Lewis Director · appointed 2014 · resigned 2015
- Gemma Ronson Secretary · appointed 2014 · resigned 2014
- David Gardner Director · appointed 2012 · resigned 2012
- Escott, Richard Peter, Mr. Director · appointed 2012 · resigned 2014
- Graham Melville Mason Director · appointed 2010 · resigned 2018
- Paul Joseph Murphy Secretary · appointed 2010 · resigned 2014
- Raftery, Peter George, Mr. Director · appointed 2010 · resigned 2011
- Johannes Pieter Adrianus Dekker Director · appointed 2010 · resigned 2016
- Michael Dedieu Director · appointed 2010 · resigned 2010
- Lawrence John Vincent Donnelly Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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