Berkeley Hurrell Limited
Company 08411689 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Irwin Mitchell Secretaries Limited 1 shared director
- IM Commercial Holdings Limited 1 shared director
- Berkeley Latam Limited 1 shared director
- Berkeley LAW Trust Company Limited 1 shared director
- Irwin Mitchell Holdings Limited 1 shared director
- Irwin Mitchell LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08411689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkeley Law Limited
ownership of shares 75-100%
Officers (9)
- Imco Director Limited Corporate-director · appointed 2023
- Craig Alexander Marshall Director · appointed 2014
Show 7 former officers
- Andrew David Merrick Director · appointed 2014 · resigned 2019
- Andrew Tucker Director · appointed 2014 · resigned 2023
- Laurence Gavin Secretary · appointed 2014 · resigned 2020
- Dorothy Hurrell Director · appointed 2013 · resigned 2014
- Nicholas Patrick Hamilton Rucker Director · appointed 2013 · resigned 2020
- Timothy Thornton Jones Director · appointed 2013 · resigned 2017
- Geoffrey Martin Pickerill Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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