Company
Berkeley Square Plymouth Limited
Berkeley Square Plymouth Limited is an active UK company (number 08299552), incorporated 2012, with 2 current directors, Malcolm Reginald Moody and Judith Packer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Martin John Allen 2025-2026 View profile
- Shaun John Mitchell 2016-2023 View profile
- Anthony Patrick Jamieson 2014-2020 View profile
- John Mcnulty 2012-2015 View profile
- Mark Christie 2018-2018 View profile
- Bright Solicitors 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2012
Ownership
Owned by (7) 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.
- Judith Packer
significant influence · notified 2026-03-23 - confirmed: also a director of this company - Malcolm Reginald Moody
significant influence · notified 2026-03-23 - Anthony Patrick Jamison ceased 2020-02-03
appoints directors · notified 2016-11-01 - Shaun John Mitchell ceased 2023-08-09
significant influence · notified 2017-11-20 - Judith Packer ceased 2022-08-30
appoints directors · notified 2020-02-03 - confirmed: also a director of this company - Judith Packer ceased 2025-02-14
significant influence · notified 2023-08-09 - confirmed: also a director of this company - Martin John Allen ceased 2026-03-23
significant influence · notified 2025-02-14 - confirmed: also a director of this company
Group
- Berkeley Square Plymouth Limited
is controlled by Judith Packer
Evidence
active significant influence · notified 2026-03-23 · source: Companies House PSC register
Ultimately controlled by Judith Packer.
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.
Financials
- Net assets
- £5,533
- Total assets
- £5,533
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Malcolm Reginald Moody Director · appointed 2026
- Judith Packer Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Judith Packer Director · appointed 2026
Portfolio (1)
- Malcolm Reginald Moody Director · appointed 2026
Left in the last 12 months
- Martin John Allen Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08299552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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