Bertarelli Partners Limited
Company 07844714 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Northill UK Management Holdings Limited 1 shared director
- Crosstree Real Estate UK Holdings Limited 1 shared director
- B-Flexion Corporate Member (UK) Limited 1 shared director
- Practical Strategic Management Limited 1 shared director
- C4 UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07844714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| Address | 1 BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ernesto Bertarelli Swiss
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust
Officers (6)
- Mark William Bolland Director · appointed 2021
- Tristan Dennis Noyes Director · appointed 2016
Show 4 former officers
- Gordon Douglas Mcnair Director · appointed 2017 · resigned 2021
- Patrick Andrew Southey Director · appointed 2017 · resigned 2022
- William Weston Director · appointed 2011 · resigned 2017
- Jeremy Patrick Arnold Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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