Company
Bergen Capital Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Oliver John Stratton 2023-2025 View profile
- James Alexander William Appleby 2021-2023 View profile
- Philip Lee Henney 2020-2023 View profile
- Kevin Michael Blake 2019-2020 View profile
- Paul David Cooper 2018-2019 View profile
- Lee Michael Rochford 2018-2021 View profile
- Alexander Hugh Musson 2014-2018 View profile
- Alfred Mark Southwell 2011-2019 View profile
- Simon Paul Mace 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2011
Ownership
Owned by (3) 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.
- Simon Paul Mace ceased 2018-07-02
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alfred Mark Southwell ceased 2018-07-02
25-50% shares · notified 2016-04-06 - Mars Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Group
- Bergen Capital Management Limited
is controlled by Simon Paul Mace
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Simon Paul Mace.
16 other companies in this group
- Bruton Street Advisors LTD
- Simon Mace Wine Broking Limited
- Nyala Investments LLP
- Neumann Sildfabrikken Limited
- Nyala Management Limited
- Langoen Investments LTD
- Bruton Street (Management) LTD
- Strono Management LTD
- 14896415
- Coleford Property Investments LLP
- Bruton Concierge Services LTD
- Serala Capital LLP
- Eland Property Investments LLP
- Michaelchurch Investments Limited
- Michaelchurch Management Limited
- Strono Properties LTD
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
- Philip William Shepherd Director · appointed 2021
- Steven Robert Heighway Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip William Shepherd Director · appointed 2021
- Steven Robert Heighway Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Oliver John Stratton Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07553297
- 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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