Bergen Capital Management Limited

Company 07553297 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.7y median 2.7y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 16Other services 6Professional services 4Dormant 3Business services 2Health and social care 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Agenda Management Services Limited 2 shared directors
Drydens Limited 2 shared directors
Arrow Global Massey Limited 2 shared directors
Arrow Global Accounts Management Limited 1 shared director
Arrow Global Limited 1 shared director
Arrow Global (Holdings) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07553297
Status	Active
Type	Private Limited Company
Incorporated	07/03/2011
Address	BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mars Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Paul Mace ceased 2018 British
ownership of shares 25-50%
Mr Alfred Mark Southwell ceased 2018 British
ownership of shares 25-50%

Officers (11)

Steven Robert Heighway Director · appointed 2025
Philip William Shepherd Director · appointed 2021

Show 9 former officers

Oliver John Stratton Director · appointed 2023 · resigned 2025
James Alexander William Appleby Director · appointed 2021 · resigned 2023
Philip Lee Henney Director · appointed 2020 · resigned 2023
Kevin Michael Blake Director · appointed 2019 · resigned 2020
Paul David Cooper Director · appointed 2018 · resigned 2019
Lee Michael Rochford Director · appointed 2018 · resigned 2021
Alexander Hugh Musson Director · appointed 2014 · resigned 2018
Alfred Mark Southwell Director · appointed 2011 · resigned 2019
Simon Paul Mace Director · appointed 2011 · resigned 2020

Directors and officers on the Companies House record, current and former.

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