Berkeley Trade Finance Limited
Company 11872190 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.
4 directors on the board
- Kaushal Praful Chandra Shah Director · appointed 2020
- Soheill Sarkoob Director · appointed 2019
- Hormoz Hekmatpanah Director · appointed 2020
- Steven John Pleace Director · appointed 2019
Directors past 6 years
- Soheill Sarkoob Director · appointed 2019
- Steven John Pleace Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kaushal Praful Chandra Shah Director · appointed 2020
- Hormoz Hekmatpanah Director · appointed 2020
Portfolio (2)
- Soheill Sarkoob Director · appointed 2019
- Steven John Pleace Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Sterling Trade Finance Holdings PLC 1 shared director
- Revolving Credit Facility Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11872190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2019 |
| Address | 29 BROAD WALK, LONDON, N21 3BU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Soheill Sarkoob ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Revolving Credit Facility Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-05
Officers (4)
- Kaushal Praful Chandra Shah Director · appointed 2020
- Hormoz Hekmatpanah Director · appointed 2020
- Steven John Pleace Director · appointed 2019
- Soheill Sarkoob Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record