Berkeley Inns Limited
Company 09247320 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The COW Dalbury Limited 1 shared director
- The Horse Long Lane Limited 1 shared director
- Blue Bell Kirk Langley Limited 1 shared director
- NEW Estate Developments Limited 1 shared director
- Dove Valley Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09247320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2014 |
| Address | THE COW DALBURY LEES, DALBURY LEES, ASHBOURNE, DERBYSHIRE, DE6 5BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The COW Dalbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Horse Long Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blue Bell Kirk Langley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - 12488724
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - 14878917
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - 10728154 ceased 2017-04-18
75-100% shares, 75-100% voting · notified 2017-04-18 - The Rugby Holborn Limited ceased 2026-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 - The Last Judgment Limited ceased 2026-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24
Officers (9)
- Xoe Elizabeth Jane Balsom Director · appointed 2025
- Howard William Thacker Director · appointed 2015
Show 7 former officers
- Neil Andrew Greatorex Director · appointed 2024 · resigned 2025
- Peter Andrew Lindley Director · appointed 2024 · resigned 2026
- Ashley Saunders Director · appointed 2018 · resigned 2024
- Malcolm Garland Lindley Director · appointed 2018 · resigned 2026
- David Julian Newnes Director · appointed 2016 · resigned 2024
- Richard Michael Palmer Director · appointed 2016 · resigned 2024
- Sean Gareth Hoult Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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