Berkeley House Capital Limited
Company 11359538 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chandler King (City) Limited 1 shared director
- LMG 1 Limited 1 shared director
- Connaught House Consulting Limited 1 shared director
- MMD Management Company Limited 1 shared director
- Highive LTD 1 shared director
- MIY Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11359538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2018 |
| Address | FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 28/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Michael John Mould English
ownership of shares 25-50% voting rights 25-50% - Mr Martyn Thornton British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Henry Goodwin British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Mark Henry Goodwin Director · appointed 2018
- Martyn Thornton Director · appointed 2018
- Michael John Mould Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record