Berkeley Latam Limited

Company 09006795 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

11.7y median 11.7y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Professional services 4Dormant 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.

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
Berkeley Hurrell Limited 1 shared director
IM Commercial Holdings 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	09006795
Status	Active
Type	Private Limited Company
Incorporated	23/04/2014
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)

69102 - Solicitors

Ownership - persons with significant control (1)

Berkeley Law Limited
ownership of shares 75-100%

Officers (6)

Imco Director Limited Corporate-director · appointed 2023
Marshall, Craig Alexander Director · appointed 2014
Tucker, Andrew Former Director · appointed 2014 · resigned 2023
Merrick, Andrew David Former Director · appointed 2014 · resigned 2019
Rucker, Nicholas Patrick Hamilton Former Director · appointed 2014 · resigned 2020
Thornton Jones, Timothy Former Director · appointed 2014 · resigned 2017

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

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