Company
Berkeley Inns Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Neil Andrew Greatorex 2024-2025 View profile
- Peter Andrew Lindley 2024-2026 View profile
- Ashley Saunders 2018-2024 View profile
- Malcolm Garland Lindley 2018-2026 View profile
- David Julian Newnes 2016-2024 View profile
- Richard Michael Palmer 2016-2024 View profile
- Sean Gareth Hoult 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2014
Ownership
Owned by (1) 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.
- Malcolm Garland Lindley ceased 2026-01-23
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Berkeley Inns Limited
is controlled by Malcolm Garland Lindley
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2024-10-25, ceased 2026-01-23 · source: Companies House PSC register
Ultimately controlled by Malcolm Garland Lindley.
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- Moving Logic LTD
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- Wise Mortgage Advice LTD
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- Wellington Wise Independent Estate Agents Limited
- 10728154
- The Century Inns Group Limited
- 14878917
- Blue Bell Kirk Langley Limited
- The Letting Agency LTD
- The COW Dalbury Limited
- 11057237
- 12488724
- The Brookman Group LTD
- Wellingtonwise Letting Agents LTD
- The Wise Property Group LTD
- The Last Judgment Limited
- The Rugby Holborn Limited
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
- Howard William Thacker Director · appointed 2015
- Xoe Elizabeth Jane Balsom Director · appointed 2025
Directors past 6 years
- Howard William Thacker Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Xoe Elizabeth Jane Balsom Director · appointed 2025
Portfolio (1)
- Howard William Thacker Director · appointed 2015
Left in the last 12 months
- Malcolm Garland Lindley Director · appointed 2018 · resigned 2026
- Peter Andrew Lindley Director · appointed 2024 · resigned 2026
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
- 09247320
- 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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